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Are specific sanctions provided for public officials who collaborate with related entities in public contracts inappropriately in Paraguay?
Specific sanctions can be established for public officials who inappropriately collaborate with related entities in public contracts, ensuring individual responsibility and preventing corruption.
What is the difference between consignment contract and distribution contract in Brazil?
In the consignment contract in Brazil, the consignee sells the goods on behalf of the consignor and gives him a commission for the sales made, while in the distribution contract the distributor acquires the goods to resell them to third parties.
How are disputes related to the delivery of products with aesthetic defects handled in the Bolivian market?
The handling of disputes due to aesthetic defects is regulated in clause [Clause Number], specifying the processes and actions to resolve disputes related to the delivery of products with aesthetic defects in the Bolivian market, seeking a solution that satisfies consumer expectations. .
What are the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons in Argentina?
In Argentina, the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons include the implementation of open and competitive bidding processes, the supervision of control bodies, the publication of information on contracts and suppliers, and citizen participation in the monitoring of these processes.
What are the security protocols to prevent money laundering in cash transactions in Guatemala?
To prevent money laundering in cash transactions in Guatemala, security protocols are established. This may include limits on the amounts of cash allowed in certain transactions, the obligation to report cash transactions, and the implementation of internal controls to detect and prevent possible illicit activities.
How is it guaranteed that the identification of politically exposed people is not used for discriminatory purposes or violations of human rights in Guatemala?
To ensure that the identification of politically exposed persons is not used for discriminatory purposes or violations of human rights in Guatemala, legal and ethical safeguards are established. Due diligence measures are applied objectively, avoiding unfair discrimination, and the principles of privacy and protection of personal data are respected.
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