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What is the role of the National Government Contracting Agency in supervising contractors in Argentina?
The National Government Procurement Agency plays a crucial role in overseeing contractors. In addition to imposing sanctions, the agency coordinates periodic reviews, audits contracting processes and works closely with other entities to ensure integrity in government transactions.
What are the laws in Panama that regulate due diligence in commercial and financial transactions?
In Panama, Law 23 of 2015 establishes to prevent money laundering and the financing of terrorism, being the main regulatory measures that regulate due diligence in the country.
What is the process for the approval of the Budget Law in Peru?
The approval process of the Budget Law in Peru begins with the presentation of the bill by the Ministry of Economy and Finance. This project is then reviewed and analyzed by the Congress of the Republic, who has the power to make modifications and approve the budget for the next fiscal year. Once approved, the budget becomes law and establishes the income and expenses of the State.
What is the situation of the stock market in the Dominican Republic?
The stock market in the Dominican Republic has experienced significant growth in recent years. The Dominican Republic Stock Exchange (BVRD) is the main trading center and offers investment opportunities in stocks, corporate bonds and investment funds. The government has implemented measures to strengthen the transparency and regulation of the securities market.
How is identity verified in the application process for higher education services in the Dominican Republic?
In the process of applying for higher education services in the Dominican Republic, identity verification is carried out by presenting the identification and electoral card or passport by students seeking to enroll in educational institutions. Universities and colleges require this information to comply with regulations and to ensure that students are correctly identified. Identity verification is essential for legally and academically registering students
What is the criminal record validation process in the immigration field in Panama?
In the immigration context in Panama, authorities may request criminal record certificates as part of the visa or residency application process.
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