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How has legislation evolved in Costa Rica to address cases of subcontracting and outsourcing in public projects, and what are the measures to prevent abuses and ensure the liability of main contractors?
Legislation in Costa Rica has evolved to address cases of subcontracting and outsourcing in public projects. Clear rules have been established on the responsibility of main contractors in the control and supervision of their subcontractors. The measures include the obligation to report on subcontracting and the imposition of sanctions in case of abuses. These provisions seek to prevent practices that affect the quality and integrity of public projects.
What is the role of financial education in the prevention of illicit activities related to PEP in the Ecuadorian population?
Financial education plays a crucial role in preventing illicit activities related to PEP in the Ecuadorian population. Promoting understanding of the risks associated with PEP, as well as encouraging financial responsibility and ethics, contributes to creating a more informed society and resilient against corrupt practices.
What is Panama's role in the international trade risk management consulting services sector?
Panama plays a relevant role in the international trade risk management consulting services sector. The country is recognized as an international trade and logistics center, especially through the Panama Canal. Investment opportunities in this sector include the creation of consulting companies in international trade risk management, the provision of advisory services in risk assessment and mitigation in commercial transactions, country risk analysis, consulting in international trade financing and regulatory compliance consulting in the field of international trade risk management. Panama has developed a logistics infrastructure, a network of trade treaties and international agreements, which creates a favorable environment for investments in consulting services in
What is the difference between criminal records and police records in Bolivia?
In Bolivia, criminal records refer to records of convictions and crimes committed by a person, while police records may include information about previous arrests and police activities without necessarily leading to convictions. It is important to understand the distinction between the two terms when requesting background information in different contexts.
What is the procedure to request a certificate of single status in Venezuela?
The procedure to request a certificate of single status in Venezuela is carried out through the Civil Registry corresponding to the place of residence. You must submit an application and attach the required documents, such as your identity card, updated birth certificate, among others. Then, a data verification will be carried out and proof of single status will be issued. This certificate is necessary to carry out legal procedures, such as getting married in Venezuela or abroad. It is important to verify the requirements and exact procedure with the corresponding Civil Registry.
What elements are considered to determine complicity in a crime in El Salvador?
The intention to cooperate with the crime, knowledge of the criminal activity and active participation in its execution are considered.
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