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What is the Single Registry of Proponents (RUP) in Colombia?
The Single Registry of Proponents (RUP) in Colombia is a system that registers natural and legal persons who wish to participate in public procurement processes.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
What impact does internet fraud have on the perception of Brazil as a destination for the outsourcing of technology services?
Internet fraud can affect the perception of Brazil as a destination for the outsourcing of technology services by raising concerns about data security, the confidentiality of business information and the integrity of technology services offered by Brazilian companies, which may make foreign companies more reluctant to outsource technological services in the country.
What are the financing options available for environmental development projects in Honduras?
In Honduras, there are financing options for environmental development projects. These options include international cooperation funds aimed at environmental conservation and protection, government programs for the development of renewable energy and sustainable practices, and loans and lines of credit offered by financial institutions with a focus on environmental sustainability. Additionally, there are carbon initiatives and green bonds that support environmental projects.
What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?
Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
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