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How is a sanctioned contractor defined in Paraguay?
In Paraguay, a sanctioned contractor is one who has incurred serious violations of regulations or ethics in public procurement, which results in the imposition of sanctions by the authorities.
What is the impact of PEP regulations on access to financial services for ordinary citizens in Ecuador?
PEP regulations in Ecuador aim to prevent corruption, but they can also affect access to financial services for ordinary citizens. Financial institutions must balance due diligence with financial inclusion, implementing measures that protect against PEP risks without unnecessarily hindering the population's access to basic financial services.
How can I obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS)?
To obtain a certificate of solvency from the Ecuadorian Social Security Institute (IESS), you must go to the entity and submit an application. You must be up to date with contributions and payments to the IESS, both in relation to social security and the health fund. Upon meeting the requirements and paying the corresponding fees, the IESS will issue the certificate of solvency that certifies your regularized situation.
How is material competence established in a labor claim in Peru?
Material jurisdiction is established according to the nature of the claim. For example, certain cases may fall under the jurisdiction of the Labor Division of the Superior Court, while others may fall under the jurisdiction of the Labor Division of the Supreme Court.
What is the impact of identity validation on the prevention of document falsification in Peru?
Identity validation contributes significantly to the prevention of document falsification in Peru by verifying the authenticity of documents presented in various processes, such as job applications, legal procedures, and more. By verifying the identity of people, the presentation of falsified documents is made more difficult and the integrity of processes and transactions is strengthened.
What measures are taken to guarantee gender equality in the political participation of Politically Exposed Persons in Brazil?
In Brazil, measures are implemented to guarantee gender equality in the political participation of Politically Exposed Persons. This includes the adoption of gender quotas on electoral lists and the implementation of policies that encourage women's participation and leadership in the political sphere. These measures seek to promote gender equality and ensure representativeness in political decision-making.
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