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What measures are being implemented in Guatemala to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons?
In Guatemala, measures are being implemented to strengthen transparency in the bidding and public contracting processes of Politically Exposed Persons. These measures include the promotion of competition and equal conditions in bidding processes, the use of electronic platforms to facilitate access to information on contracts and suppliers, and the implementation of supervision and control mechanisms to prevent nepotism. and favoritism in decision making. In addition, the participation of civil society in the monitoring of bidding and contracting processes is promoted to guarantee transparency and accountability.
What are the legal consequences of the crime of prisoner escape in the Dominican Republic?
Prisoner escape is a crime that is criminalized in the Dominican Republic. Those who assist or facilitate the escape of persons deprived of their liberty or escape from prisons themselves may face additional criminal sanctions, as established in the Penal Code and criminal enforcement laws.
What is the situation of the protection of the rights of workers in the voluntary sector in Argentina?
Argentina has made progress in terms of protecting the rights of workers in the voluntary sector, recognizing their importance for solidarity and community development in the country. Specific labor regulations for volunteers, social work training programs, and access to social security have been established to ensure fair working conditions and access to labor rights for volunteer workers. Despite progress, challenges persist in terms of recognition of volunteerism, financing of social projects and protection of the rights of volunteers in Argentina.
What are the types of lease contracts in Mexico?
In Mexico, there are residential, commercial and industrial lease contracts. The type of contract varies depending on the use of the leased property.
What is Guatemala's approach towards international cooperation in the fight against money laundering related to politically exposed persons?
Guatemala takes a proactive approach towards international cooperation in the fight against money laundering related to politically exposed persons. It actively participates in regional and international initiatives, sharing information, collaborating in joint investigations and adopting international standards to strengthen the country's capacity to prevent illicit activities.
How is the prevention of money laundering addressed in non-financial institutions in Chile?
In Chile, non-financial institutions, such as casinos and notaries, are subject to AML regulations and obligations. They must conduct customer due diligence, report suspicious activity, and comply with relevant laws.
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