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How is integrity guaranteed when contracting consulting services in Ecuador?
Integrity in the contracting of consulting services in Ecuador is guaranteed through the application of ethical criteria in the selection, the evaluation of the experience and technical capacity of the consultants, and transparency in the bidding process. These elements contribute to the selection of ethical and competent consultants.
What is the role of financial institutions in identity verification carried out by private companies in Paraguay?
Financial institutions can collaborate with private companies to verify the identity of clients during financial processes in Paraguay.
What are the risk lists in Ecuador?
In Ecuador, there are several lists of risks, such as the List of Sanctioned Natural and Legal Persons...
How is the suitability of a contractor to participate in public tenders in Guatemala determined?
Determining the suitability of a contractor to participate in public tenders in Guatemala involves evaluating factors such as previous experience, regulatory compliance, financial capacity and quality of execution. Authorities review these elements to ensure that contractors are suitable and meet the requirements established in the bidding processes.
What is the difference between prejudicial conciliation and judicial conciliation in the Peruvian labor field?
Prejudicial conciliation is prior to the lawsuit and occurs in the Ministry of Labor, while judicial conciliation is a resolution process during the trial, filed by the Judiciary.
What are the tax implications of participation in foreign companies for residents of Argentina?
Residents in Argentina who participate in foreign companies must declare their participations and the income generated. They may be subject to taxes in Argentina and in the country where the foreign company operates.
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