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How is the crime of collusion in public procurement treated in Ecuador?
Collusion in public procurement is penalized in Ecuador, with measures that seek to prevent fraudulent practices and guarantee transparency in State procurement processes.
What role does the Public Ministry play in the management of judicial records in El Salvador?
The Public Ministry has the responsibility of investigating crimes and exercising criminal action, thus contributing to the generation of judicial records in legal cases.
What are the laws that govern the dissolution and liquidation of a company in Panama?
The dissolution and liquidation of a company are regulated by company legislation, specifying the steps and legal requirements to carry out these processes in Panama.
What are the steps to obtain a construction permit in Colombia?
To obtain a construction permit in Colombia, you must present an architectural project approved by the municipal authority, comply with zoning and land use regulations, and pay the corresponding fees.
What is the role of correspondent banks in preventing money laundering in Chile?
Correspondent banks play a key role in preventing money laundering in Chile by conducting due diligence on their foreign counterparties and ensuring they comply with AML regulations, reducing risks in international transactions.
What is the impact of corruption by politically exposed persons on citizen trust in institutions in El Salvador?
Corruption by politically exposed people has a negative impact on citizen trust in institutions in El Salvador. When citizens perceive that their political leaders and public officials are involved in acts of corruption, discontent and distrust towards the political system and state institutions is generated. This lack of trust can erode the legitimacy of the authorities, weaken the social fabric and hinder the democratic functioning of the country.
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