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What are the sanctions for related companies that participate in bribery or corruption practices in public contracts in Paraguay?
Related companies that engage in bribery or corruption practices may face significant fines, exclusion from future tenders and legal tenders, ensuring integrity in public procurement processes.
Are there differences in the process of obtaining the identity card for Bolivian citizens who are part of recognized indigenous communities?
There are no substantial differences; However, SEGIP can take cultural and linguistic diversity into account when offering services to indigenous communities.
What measures have been taken to guarantee the right to health in Venezuela?
In Venezuela, different measures have been implemented to guarantee the right to health. Among them are the creation of a public health system, the strengthening of primary care, the implementation of vaccination programs, the promotion of preventive medicine, the education and training of health professionals, and the acquisition of medicines and medical supplies. However, it is important to note that the health system in Venezuela has faced significant challenges in recent years, including lack of resources, shortages of medicines and equipment, and the migration of health personnel.
How is education on integrity and anti-corruption promoted in the private sector in Chile in relation to PEP?
Integrity and anti-corruption education in the private sector in Chile is promoted through training programs, business codes of ethics, and adherence to international standards of responsible business conduct. Integrity is essential in business practices.
How are money laundering risks associated with online banking and digital financial services in Colombia addressed?
Money laundering risks associated with online banking and digital financial services in Colombia are addressed by implementing robust security measures, online identity verification, and continuous monitoring of transaction patterns. Technology plays a crucial role in early detection of suspicious activities.
What is the procedure to obtain a death certificate in Peru?
The procedure to obtain a death certificate in Peru is carried out at the Civil Registry Office corresponding to the place where the death occurred. You must present the medical death certificate and the required documentation, pay the corresponding fees and follow the process established by the entity.
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