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How are sanctions on contractors handled in large projects involving consortia in Peru?
Sanctions on contractors in large projects involving consortia in Peru are handled through [details on assignment of responsibilities, individual and collective evaluation]. This ensures that each member of the consortium assumes their proportional share of responsibility.
What is Paraguay's position on the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing?
Paraguay recognizes the importance of the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing, promoting collaboration and dialogue with these entities to strengthen collective efforts in the fight against illicit activities.
Is there a specific threshold for reporting suspicious transactions under Guatemalan AML legislation?
AML legislation in Guatemala establishes a threshold for reporting suspicious transactions, and financial institutions must report any activity that meets predefined criteria, contributing to the early detection of money laundering.
What is the importance of mediation and alternative conflict resolution in cases of disciplinary records in the Colombian work environment?
Mediation can be key to resolving disputes related to disciplinary records more amicably and constructively, avoiding lengthy legal proceedings and encouraging collaborative solutions.
Can a food debtor request a pension review if his or her economic situation improves in Panama?
Yes, a maintenance debtor can request a pension review if his financial situation improves and he considers that the pension is too high. The judge can adjust it accordingly.
What is the situation of gender violence in Mexico?
Unfortunately, gender violence continues to be a serious problem in Mexico. There are high rates of domestic violence, femicides, sexual harassment and violence in the public sphere. However, laws and programs have been implemented to prevent and punish gender violence, as well as to provide support to victims.
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