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How is transparency ensured in the allocation of emergency contracts in critical situations in Argentina?
Transparency in the allocation of emergency contracts is ensured through the application of clearly defined emergency contracting procedures. Time limits are set and detailed justification for the assignment is provided, ensuring transparency and accountability in critical situations.
What are the rights of people displaced by police violence in Costa Rica?
People displaced by police violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by police violence, guaranteeing respect for their rights and promoting accountability and respect for the principles of legality and proportionality by police authorities.
What are the necessary procedures for the importation of goods in Bolivia?
The importation of goods into Bolivia requires compliance with customs requirements. You must present the import declaration, transportation documents, commercial invoice, and pay the corresponding duties and taxes to National Customs. Specific procedures may vary depending on the type of asset and current regulations.
What measures are being taken to promote the inclusion of people with cultural diversity in the sports field in El Salvador?
Measures are being implemented to promote the inclusion of people with cultural diversity in the sports field in El Salvador, including community sports programs, inclusive sporting events and awareness campaigns on cultural diversity in sports.
What are the specific due diligence procedures that must be followed when considering an investment in a Bolivian business partner?
The procedures include a thorough review of financial statements, legal compliance analysis, and evaluation of the partner's reputation. Verifying financial strength, regulatory compliance and business history is essential to mitigate potential risks and ensure a strong business partnership in Bolivia.
What is the role of the Attorney General's Office in preventing money laundering in the Dominican Republic?
The Attorney General's Office plays an important role in preventing money laundering in the Dominican Republic. This entity is responsible for the investigation and prosecution of crimes, including money laundering. It works closely with other agencies, such as the Financial Analysis Unit (UAF) and the National Police, to carry out criminal investigations related to money laundering. The Attorney General's Office plays a crucial role in law enforcement and combating money laundering in the country.
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