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Various government entities, such as the National Anti-Corruption Secretariat and the Comptroller General of the Republic, supervise and regulate regulatory compliance in Paraguay.
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Transparency in the contractor selection process in Ecuador is promoted through the dissemination of relevant information, public participation in tenders, the publication of evaluation criteria and the adoption of practices that avoid favoritism. These efforts seek to ensure a fair and equitable process.
How is the president of Brazil elected?
The president of Brazil is elected through direct elections every four years. Brazilian citizens over 18 years of age have the right to vote. If no candidate obtains more than 50% of the votes in the first round, a second round is held between the two most voted candidates.
How can courts collaborate with other entities to strengthen regulatory compliance in El Salvador?
Courts can collaborate with government entities, advise on drafting laws, and work on awareness programs to improve regulatory compliance.
What are the sanctions for financial institutions that do not comply with regulations related to PEPs in Peru?
Financial institutions that fail to comply with regulations can face serious penalties, including significant fines and the loss of business licenses. This is done to ensure that they comply with the necessary controls.
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Labor lawsuits in the Dominican Republic typically relate to breaches of employment contracts, unjustified dismissals, employment discrimination, non-payment of wages or benefits, and unsafe working conditions.
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