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What is the impact of sanctions on contractors in Bolivia on the perception of the legitimacy of the public procurement system and equity in access to business opportunities?
The impact of sanctions on contractors in Bolivia on the perception of the legitimacy of the public procurement system and equity in access to business opportunities may include [describe the impact, for example: undermining confidence in the impartiality and
Can I request the expungement of my judicial record in Peru if the conviction was the result of a judicial error?
If you consider that the conviction in your judicial record in Peru was the result of a judicial error, it is advisable to seek legal advice and file an appeal or request for review of the case. In exceptional situations in which the existence of a judicial error or irregularities in the legal process is demonstrated, it is possible to request the elimination or rectification of the judicial record.
How is the crime of smuggling legally addressed in Bolivia?
Smuggling in Bolivia is regulated by the General Customs Law. Penalties for smuggling can include fines and confiscation of property, as well as prison sentences. customs authorities
What happens if a candidate has a criminal record in Mexico?
If a candidate has a criminal record in Mexico, the company must evaluate the severity and relevance of that record for the position in question. Not all criminal records automatically disqualify a candidate. The company must consider factors such as the nature of the crime, the time that has passed since the conviction, and the relationship to job responsibilities. In some cases, the company may decide not to hire the candidate, while in other cases it may offer a conditional employment opportunity or conduct a more detailed assessment.
What is the main purpose of the RUT in Chile?
The main purpose of the RUT in Chile is to allow the identification of people and entities in tax and economic matters.
How are transparency and accountability promoted in Paraguayan government entities in the framework of terrorist financing?
Paraguay promotes transparency and accountability in government entities through audits and supervision mechanisms, ensuring that regulations against the financing of terrorism are effectively complied with.
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