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How is subcontracting addressed and what measures are taken to ensure ethics and quality in subcontracts in government projects in Argentina?
Subcontracting is addressed by clearly regulating the practice and evaluating the ethics and quality of subcontractors. Disclosure of subcontracts is required and ethical and quality requirements are established to ensure that subcontractors meet the same standards as main contractors.
What is the legal framework in Costa Rica for the crime of statutory rape?
Rape is punishable by law in Costa Rica. Those who have sexual relations with minors, between the ages of 15 and 18, taking advantage of their inexperience or lack of ability to give valid consent, may face legal action and sanctions, including prison sentences and child protection measures. .
How do you approach the evaluation of the candidate's ability to lead innovation projects in the agricultural industry, considering the relevance of agribusiness in Argentina?
Innovation in agribusiness is essential. The aim is to understand how the candidate leads innovation projects in the agricultural sector, their understanding of the needs of the field and their contribution to improving productivity and sustainability in the Argentine agricultural industry.
How are market and liquidity risks evaluated in due diligence in financial institutions in Mexico?
The evaluation of market and liquidity risks is essential in due diligence in financial institutions in Mexico. This involves reviewing the institution's market risk exposure, asset and liability management, and liquidity. In addition, macroeconomic factors and the ability to respond to financial crisis events must be considered. Effective market and liquidity risk management is crucial to maintaining financial strength and stability in the Mexican financial sector.
What are the reporting channels available to report suspicious money laundering activities in Honduras?
In Honduras, there are several reporting channels available to report suspicious money laundering activities. These include the Financial Information Unit (UIF), the Special Prosecutor's Office Against Organized Crime (FESCCO), financial institutions and the anonymous reporting line provided by the Ministry of Security.
What is the role of the Special Prosecutor's Office for Electoral Crimes in Mexico and what actions are being taken to prevent and punish corruption in electoral processes?
The Special Prosecutor's Office for Electoral Crimes has the role of investigating and prosecuting crimes related to the electoral process in Mexico, such as vote buying, misuse of public resources and alteration of electoral results. Actions are being implemented to prevent and punish corruption in electoral processes, such as electoral surveillance and monitoring, the promotion of citizen participation in reporting irregularities, and the effective application of sanctions to those responsible for electoral crimes.
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