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What is the role of the Federal Institute of Public Defender in cases of sales contracts?
The Federal Public Defender Institute can provide free legal assistance to low-income people facing legal problems in sales contracts and other legal matters.
What is being done to promote gender equality in the field of gastronomy and the food industry in Brazil?
Brazil In Brazil, measures are being implemented to promote gender equality in the field of gastronomy and the food industry. The inclusion and recognition of women in leadership and entrepreneurship roles in this sector is encouraged, equal employment and training opportunities are promoted, and work is being done to eliminate gender stereotypes and discrimination in the gastronomic industry.
Can sanctioned contractors appeal a sanction to ANTAI?
Yes, sanctioned contractors have the right to file reconsideration appeals before ANTAI to challenge the sanctions imposed.
What is the responsibility of financial institutions and other entities in identifying and managing risk related to PEPs in Chile?
In Chile, financial institutions and other entities have the responsibility of identifying and managing risk related to Politically Exposed Persons (PEP). These entities are required to implement due diligence and control measures to prevent money laundering and terrorist financing.
How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?
Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.
What is the procedure for making a complaint to the Argentine Ombudsman's Office?
The Argentine Ombudsman's Office allows citizens to file complaints related to the public administration. The process begins by completing a complaint form, which can be downloaded from the website or picked up at the Ombudsman's offices. The relevant documentation is attached and presented at the headquarters or regional delegations. The Ombudsman's Office investigates and acts as a mediator to resolve conflicts between citizens and the State.
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