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What are the specific measures to prevent nepotism and favoritism in public procurement in Bolivia, especially related to PEP?
Specific measures are implemented in Bolivia to prevent nepotism and favoritism in public procurement, including the creation of independent selection committees and the application of objective criteria in contracting processes. These measures seek to prevent the misuse of PEP's influence in decision-making.
What is the mandate in Brazilian civil law?
The mandate in Brazilian civil law is a contract by which a person (principal) confers on another person (mandatario) the representation or management of his affairs, and is regulated by the Brazilian Civil Code.
How are embargoes managed in the field of blockchain and cryptocurrency technologies in Bolivia?
Managing embargoes in the field of blockchain and cryptocurrency technologies in Bolivia presents unique challenges. Courts must understand the decentralized nature of these technologies and adopt specific injunctive measures to ensure custody and access to seized digital assets. Cooperation with blockchain experts and the application of security protocols are essential to avoid the loss or misuse of digital assets during the embargo process.
How is the protection of whistleblowers and witnesses who contribute to the identification of illicit activities related to PEP in Colombia ensured?
In Colombia, the protection of whistleblowers and witnesses who contribute to the identification of illegal activities related to PEP is addressed through the implementation of protection programs. There are specific laws and protocols designed to safeguard the safety of those who report corrupt practices. These programs include measures such as anonymity, legal advice and assistance to ensure the integrity and safety of whistleblowers. Fostering a safe environment for those who collaborate in the fight against corruption strengthens the effectiveness of risk management measures related to PEP.
What is the process for adopting a minor in El Salvador when there is no prior relationship?
The process to adopt a minor in El Salvador when there is no prior relationship involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Studies and evaluations will be carried out to determine the suitability of the applicants, and a judicial process will be followed to finalize the adoption.
What is the legal procedure for the review and inspection of taxpayers' tax returns in Costa Rica?
In Costa Rica, the review and inspection of tax returns is carried out through administrative processes established by the General Directorate of Taxation. Taxpayers may be selected for audits, and are officially notified to submit documentation supporting their returns.
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