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What is the role of the Comptroller General of the Republic in the control and sanction of contractors who fail to comply with contracting regulations in Costa Rica?
The Comptroller General of the Republic plays a fundamental role in the control and sanction of contractors in Costa Rica. Its main function is to supervise public procurement processes, verify compliance with regulations and evaluate the legality and efficiency of administrative acts. In cases of non-compliance, the Comptroller's Office can impose sanctions, carry out special audits and issue recommendations to improve management and transparency in contracting.
How does Paraguay address verification in risk lists in the context of general legislation to prevent terrorist financing?
Paraguay addresses verification in risk lists in the context of general legislation to prevent the financing of terrorism through the implementation of control and supervision mechanisms that include the regular review of international lists and collaboration with international organizations.
Are there assets exempt from embargo in Colombia?
Yes, Colombian legislation establishes certain assets that are exempt from being seized, such as those necessary for the debtor's work or subsistence, work tools, books, among others, as established in the Code of Civil Procedure.
Can a Chilean company operate abroad with its RUT as a legal entity?
Yes, a Chilean company can operate abroad with its legal entity RUT, especially if it carries out international transactions or has a presence in other countries.
Can I apply for a Costa Rican identity card if I am a Costa Rican citizen and have changed my address within the country?
Yes, as a Costa Rican citizen who has changed your address within the country, you can request an update of your identification card to reflect your new address. You must go to the Civil Registry and follow the established procedures for changing your address.
What is the procedure to obtain a DNI for people over 75 years of age who reside abroad?
People over 75 years of age who reside abroad can obtain a DNI at Argentine consulates. The specific procedures established by the corresponding consulate are followed to manage the process.
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