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How do judicial records affect the possibility of participating in public tenders in Argentina?
Judicial records can be evaluated in public bidding processes to guarantee the suitability of participants and their compliance with legal requirements.
What are the rights of people in situations of unequal access to land for peasant communities in Colombia?
People in situations of unequal access to land for peasant communities in Colombia have protected rights. These rights include the right to ownership of land, the right to equal access to land, the right to non-discrimination in access to land, and the right to protection of territorial and ancestral rights.
What is the role of local governments in El Salvador?
Local governments in El Salvador play a crucial role in the administration and development of their territories. They have responsibilities in areas such as urban planning, provision of basic services, promotion of local development, maintenance of infrastructure and attention to community needs. Mayors and municipal councils are elected by popular vote and represent the interests of their respective localities.
How is income generated from investing in water parks and tourist attractions in the Dominican Republic taxed?
Income generated from investing in water parks and tourist attractions in the Dominican Republic may be subject to taxes and fees related to tourism and entertainment.
What is the role of the Superintendency of Banks in supervising AML compliance in Guatemala?
The Superintendency of Banks plays a key role in overseeing AML compliance in Guatemala. This entity regulates and supervises the activities of financial institutions to ensure that they comply with regulations aimed at preventing money laundering and the financing of terrorism.
What are the laws and penalties associated with the abandonment of minors in Panama?
The abandonment of minors is a crime in Panama and is punishable by the Penal Code. Penalties for child abandonment can include prison, fines, and protective measures for the child, such as guardianship or placement in a safe environment.
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