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What are the measures that the State takes to prevent corruption in public procurement in Paraguay?
The State in Paraguay implements anti-corruption measures, such as regular audits, strict controls and severe sanctions, to prevent and combat corruption in public procurement.
How are the warranty conditions established in a sales contract in Guatemala?
The warranty conditions in a sales contract in Guatemala are established by agreement between the parties. They may specify the duration of the warranty, the seller's responsibilities, and the procedures for filing warranty claims.
What is the Marriage Certificate in Chile?
The Marriage Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the legal marriage of a couple.
What is the property participation regime in Peru?
The property sharing regime in Peru is a marital property regime where each spouse maintains their own assets during the marriage, but when the marriage is dissolved, the difference between the initial and final assets is calculated, and that difference is divided between the spouses . .
What is the amnesty process and when is it used in the Peruvian judicial system to grant forgiveness to offenders of certain crimes?
Amnesty is a legal measure that can be granted to the Peruvian State to forgive offenders of certain crimes, generally for political or humanitarian reasons.
What are the requirements to apply for a license to operate a financial consulting company in Panama?
The requirements to apply for a license to operate a financial consulting company in Panama include submitting an application to the Superintendency of Banks of Panama (SBP) and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the financial consulting services offered, proof of financial solvency, and compliance with financial rules and regulations. In addition, you must have trained personnel and obtain the corresponding licenses and authorizations to provide financial services. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the financial consulting company will be granted.
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