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How are repeated violations by companies linked to ethical principles and regulations in public contracts in Paraguay addressed?
Repeated violations of ethical and regulatory principles can result in more severe sanctions, ensuring continued compliance and discouraging misconduct in public contracts.
What are the requirements to obtain the SUBE card in Argentina?
The requirements to obtain the SUBE card (Unique Electronic Ticket System) in Argentina are simple. You only need to go to a SUBE service center or authorized points of sale, present your ID and pay the cost of the card. There are no income requirements or restrictions to obtain it.
How is transparency and the fight against corruption promoted in Panama?
Panama has implemented measures to strengthen transparency and the fight against corruption. Institutions have been created such as the National Authority for Transparency and Access to Information, responsible for guaranteeing access to public information, and public ethics and accountability laws have been enacted.
What measures are being taken to address the crisis of basic services in Venezuela, such as water, electricity and gas?
To address the crisis of basic services in Venezuela, measures are being implemented such as investments in infrastructure, maintenance and rehabilitation programs for distribution systems, as well as awareness campaigns on the responsible use of these resources. However, a comprehensive strategy is required that addresses the structural causes of the crisis, such as corruption, lack of investment and inefficient management of public resources.
How can private companies provide resources and support programs for employees facing family law situations in Panama?
The private company can offer resources and support programs, such as legal advice, conciliation services, and flexible leaves, to help employees facing family law situations in Panama.
What is the main purpose of KYC in the Peruvian financial sector?
The main objective of KYC in the Peruvian financial sector is to prevent money laundering and other illicit activities by ensuring the identification and verification of the identity of clients. This contributes to maintaining the integrity and security of the financial system.
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