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What are the laws related to corruption in Colombia?
Colombia has laws such as Law 1474 of 2011 to prevent and punish corruption. This law addresses the responsibility of public servants, the financing of political campaigns, and establishes control mechanisms and sanctions for acts of corruption.
What measures have been taken to streamline procedures in the educational field in Panama?
Digitization and the creation of online platforms have streamlined procedures in the educational system.
What are the tax obligations for export companies in the Dominican Republic?
Exporting companies in the Dominican Republic may have specific tax obligations related to their international trade activities, including compliance with customs and tax regulations.
What is the selection process for judges in Chile?
Judges in Chile are selected through a public competition, which evaluates the suitability and experience of the candidates.
How is the selection of personnel approached in the framework of foreign investment projects in Paraguay?
The selection of personnel within the framework of foreign investment projects in Paraguay is governed by Law No. 60/90, which establishes provisions on foreign investment in the country. This law not only regulates the investment itself, but also labor aspects, including the hiring of personnel, guaranteeing equitable conditions for local and foreign workers.
What is the role of the Securities Market Superintendence (SMV) in Peru?
The Superintendency of the Securities Market (SMV) in Peru is the entity in charge of supervising and regulating the country's securities market. Its main function is to protect the interests of investors and promote transparency, efficiency and the proper functioning of financial markets. The SMV regulates the issuance and trading of securities, establishes standards for companies and securities market intermediaries, and monitors compliance with regulations.
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