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What is the frequency of internal audits carried out on contractors in Argentina?
Internal audits are performed on a regular basis, with a frequency determined by the complexity and risk associated with the projects. Audits evaluate contractors' compliance with ethical, financial and technical standards, and are essential for ongoing oversight.
How does the Paraguayan State regulate competition and free competition in the market, and what measures are taken to prevent anti-competitive practices by companies?
The National Competition Commission (CONACOM) is the entity in charge of regulating competition and preventing anti-competitive practices in Paraguay. This commission works to ensure that companies operate in an environment of free competition and takes measures to prevent the formation of monopolies or practices that may distort the market. Companies must comply with competition regulations to ensure fairness in the market and avoid sanctions for anti-competitive practices.
What happens if the accomplice is unaware of the illegality of the act in El Salvador?
Ignorance of the illegality of the act does not exempt the accomplice from liability if he or she knowingly participates in the criminal action.
How is identity verified in the passport application process in Panama?
To obtain a Panamanian passport, applicants must verify their identity using identity documents and provide proof of citizenship.
What is the employment contract in the conventional energy sector in Mexican commercial law?
The employment contract in the conventional energy sector in Mexican commercial law is one in which a person provides services in activities related to the exploration, extraction, production, refining, distribution or marketing of fossil fuels such as oil, natural gas. or coal, under the direction of an employer, in exchange for remuneration.
How is collaboration between the financial sector and educational institutions encouraged to improve KYC training in Argentina?
Collaboration between the financial sector and educational institutions to improve KYC training in Argentina is encouraged through partnership programs and internships. Financial institutions can collaborate with universities and business schools to offer specialized KYC courses. In addition, participation in career fairs and academic events facilitates the connection between students and professionals in the financial sector, fostering greater understanding and preparation in the area of KYC.
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