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How does an embargo affect the credit rating in Argentina?
A garnishment can negatively affect the debtor's credit rating, which can make it difficult to obtain credit in the future.
How does Argentina ensure that PEPs do not use public procurement to favor similar companies in infrastructure projects?
Argentina ensures that PEPs do not use public procurement to favor like-minded companies in infrastructure projects by applying specific measures. Transparent and competitive bidding processes are established, ensuring that the selection of contractors is objective. Due diligence in evaluating bids and proactive disclosure of potential connections between PEPs and participating companies are essential. In addition, citizen participation is promoted in the supervision of bidding processes and sanctions are established if undue favoritism is detected. The constant review of procedures and the rigorous application of ethical measures contribute to maintaining integrity in public procurement.
What is the impact of gender violence on access to justice for indigenous women in Mexico?
Gender-based violence can make access to justice difficult for indigenous women in Mexico due to cultural, linguistic and geographic barriers, as well as discrimination and stigmatization in the formal justice system. Actions are being implemented to improve their access to legal and protection services, as well as to strengthen the awareness and training of judicial operators in an intercultural and gender approach.
What is the employment contract in the health sector in Mexican commercial law
The employment contract in the health sector in Mexican commercial law is one in which a person provides services in activities related to medical care, nursing, rehabilitation, pharmacy, hospital management, clinical research or other areas of health, under the direction of an employer, in exchange for remuneration.
How can collaboration between sectors, such as finance and business, strengthen the prevention of money laundering and avoid sanctions?
Collaboration between sectors, such as finance and business, can strengthen anti-money laundering by sharing relevant information and best practices. Cross-sector cooperation facilitates a more complete understanding of risks and allows for the implementation of more effective measures. Additionally, collaboration can improve responsiveness to new trends and tactics used by financial criminals. Synergy between different sectors is essential to create a united front against money laundering and avoid sanctions.
What is the situation of gender violence in Guatemala?
Gender violence in Guatemala is a serious problem, with high rates of femicides, domestic violence and sexual harassment, and with a justice system that often does not offer adequate protection to victims.
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