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What is the role of the General Directorate of Public Procurement (DGCP) in regulatory compliance related to public procurement in Paraguay?
The General Directorate of Public Procurement (DGCP) in Paraguay has an essential role in regulatory compliance related to public procurement. Regulate and supervise contracting processes, guaranteeing transparency, efficiency and legality in government procurement. The DGCP establishes regulations and procedures that ensure competition, equal opportunities and effectiveness in public procurement. It thus contributes to compliance with regulations that seek efficient management of public resources and integrity in government transactions.
What is the withdrawal period for consumers in sales contracts in Paraguay?
In Paraguay, Law No. 1334/98 on Consumer Protection establishes a withdrawal period for consumers in sales contracts made outside the commercial establishment. This period is five business days from the delivery of the good or the execution of the contract, whichever occurs first. During this period, the consumer has the right to retract the purchase without needing justification and receive a refund of the money paid.
How is the criminal responsibility of adolescents in conflict with the law regulated in Ecuador?
The criminal responsibility of adolescents is regulated by the Organic Law of Adolescent Criminal Justice. This law establishes socio-educational measures instead of criminal sanctions for adolescents in conflict with the law, focusing on their rehabilitation and social reintegration.
What is the situation of the rights of women in vulnerable situations in Chile?
Women in vulnerable situations in Chile, such as those who live in poverty, migrants, indigenous people, people with disabilities or in rural areas, face additional obstacles to the full exercise of their rights. To address this situation, public policies and social inclusion programs have been implemented that seek to guarantee access to basic services, equal opportunities and the protection of their rights. However, there are still challenges in the full effectiveness of these rights in the most vulnerable groups.
What is Colombia's approach to addressing money laundering in the real estate and construction sector?
In the real estate and construction sector in Colombia, money laundering is addressed by implementing strict controls, such as verifying the identity of buyers, detailed documentation of transactions and collaborating with authorities to prevent the use of these transactions for illicit activities.
What measures are taken to protect risk management systems in Mexican financial institutions against illicit activities such as money laundering?
To protect risk management systems at Mexican financial institutions against illicit activities such as money laundering, regulatory compliance controls, monitoring of suspicious transactions, and training of staff in the identification and prevention of money laundering and financing are implemented. of terrorism.
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