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What is the role of the Ministry of Foreign Affairs in promoting international standards of due diligence in Guatemala's commercial relations?
The Ministry of Foreign Affairs has the responsibility of promoting international due diligence standards, facilitating bilateral and multilateral agreements, and ensuring that Guatemala's trade relations are aligned with international regulations on this matter.
What is the ethical evaluation process in contracting construction services for sports facilities in Ecuador?
The ethical evaluation process in the contracting of construction services for sports facilities in Ecuador involves the review of sports safety standards, the consideration of accessibility for people with disabilities, and the participation of sports experts in planning. Contractors must ensure integrity and safety in the construction of sports facilities.
Can judicial records in Colombia be used as a criterion for hiring passenger transportation services, such as taxi drivers or public transportation drivers?
Yes, judicial records in Colombia can be considered as a criterion for contracting passenger transportation services. Transportation companies and authorities can evaluate the criminal records of applicants, such as taxi drivers or public transportation drivers, to ensure the safety of passengers and the integrity of the service.
What are the obligations of public entities in the administration of procedures?
Public entities must provide clear and accessible information about the procedures, as well as guarantee transparency and efficiency in their process.
What sanctions can individuals or companies that facilitate money laundering in Panama face?
Those who facilitate money laundering may face sanctions including prison terms and significant purposes.
Can I apply for a Venezuelan passport abroad?
Yes, you can apply for a Venezuelan passport at Venezuelan embassies or consulates abroad. You must follow the procedure established by each consular headquarters.
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