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How are related companies that do not comply with ethical and integrity standards in public contracts in Paraguay sanctioned?
Related companies that do not comply with ethical standards may face fines and exclusion from bidding processes, ensuring integrity and ethics in public procurement in Paraguay.
What measures are taken to prevent the use of front companies or front men by PEP in Panama?
Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
What is the impact of internet fraud on consumer confidence in online education services in Brazil?
Internet fraud can affect consumer confidence in online education services in Brazil by exposing them to risks of counterfeit degrees, scams in online courses, and fraud in obtaining educational certifications, which can make people more cautious when enrolling in online education programs.
What is the role of the courts in the review of disciplinary sanctions in Costa Rica?
The courts can play a role in reviewing disciplinary sanctions in Costa Rica, especially in appeal cases. Professionals who challenge a disciplinary sanction may present their case to an administrative tribunal or an appeal body designated by the regulatory entity. Courts review the evidence and arguments presented and make decisions based on legality and fairness.
What is the protection of the rights of people in situations of unequal access to education for people in a situation of cross-border migration in Colombia?
People in situations of unequal access to education for people in a situation of cross-border migration in Colombia have protected rights. These rights include the right to equal access to education, the right to validation of studies, the right to non-discrimination in access to education and the right to protection of their educational rights during the cross-border migration process. .
What are the legal requirements to request a divorce in Colombia?
To request a divorce in Colombia, it is necessary that at least one year has passed since the marriage was celebrated, and one of the spouses must present the request before a judge. Divorce can be requested by mutual agreement or unilaterally, and aspects such as child custody, division of assets and alimony must be resolved.
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