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Are there laws that empower the State to conduct background checks in the contractor selection process for government projects?
There may be laws that empower the Panamanian State to carry out background checks in the selection process of contractors for government projects, ensuring integrity in public contracting.
What is the procedure to verify the registration status of a company before hiring in Argentina?
Verifying the registration status of a company in Argentina before contracting involves reviewing the information available in the General Inspection of Justice (IGJ) and other commercial registries. Extracts from the IGJ and proof of the company's tax situation can be requested. Obtaining the company's consent and following the procedures established by the IGJ are fundamental steps to guarantee legality and transparency in the verification of the registration status before hiring.
What is "money laundering" and what is its relationship with money laundering in Argentina?
"Money laundering" refers to the process by which assets or funds of illicit origin are sought to be legalized. In Argentina, money laundering is closely related to money laundering, since it involves giving the appearance of legality to funds obtained from criminal activities through the performance of fraudulent financial or property operations.
Do KYC regulations apply to non-financial companies that carry out significant transactions in Paraguay?
In Paraguay, KYC regulations can be extended to non-financial companies that carry out significant transactions, subject to certain thresholds.
What are the financing options for digital economy development projects in Ecuador?
Ecuador For projects to develop the digital economy in Ecuador, there are financing options through government programs, technology investment funds and alliances with technology companies and financial entities specialized in the sector. These options seek to promote the adoption of digital technologies, technological entrepreneurship and the development of digital skills.
How is the participation of children in decision-making in divorce cases regulated in Argentina?
In divorce cases in Argentina, the participation of children in decision-making can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.
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