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How are contractual modifications managed in Paraguay during the execution of public contracts?
Regulations in Paraguay may contemplate specific procedures to manage and approve contractual modifications during the execution of public contracts, ensuring that any changes are transparent and justified.
What is being done to promote collaboration between security agencies and financial entities in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint working groups and communication channels to exchange information and report suspicious activities
What is the relevance of ethics in artificial intelligence applied to the selection process in the Ecuadorian labor market?
Ethics in artificial intelligence applied to the selection process is essential. We seek to select candidates who understand the importance of avoiding bias, ensuring fairness, and ensuring that data-driven decisions are ethical and fair.
What is the importance of international collaboration in the exchange of information contained in judicial files in cross-border cases for Costa Rica?
International collaboration in the exchange of information contained in judicial files is crucial for Costa Rica, especially in cross-border cases. Cooperation facilitates the effective prosecution of crimes that transcend borders, strengthening the country's capacity to address transnational threats and promoting a globally coordinated response.
How can companies evaluate the environmental and social impact of regulatory compliance in the Dominican Republic?
The evaluation of the environmental and social impact in regulatory compliance involves carrying out environmental and social impact studies, compliance with environmental regulations and the promotion of sustainable practices in the company's operations.
What criminal activities usually generate illicit money in Costa Rica?
In Costa Rica, some of the criminal activities that often generate illicit money include drug trafficking, smuggling, corruption, tax evasion, financial fraud, theft, drug trafficking and extortion, among others.
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