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What measures are taken to prevent corruption in PEP-related government procurement in Peru?
To prevent corruption in government procurement related to PEP in Peru, regulations are established that promote competition, transparency and accountability in public procurement processes.
What is the protocol for notification and handling of changes in packaging conditions for fragile products destined for Bolivian markets?
The protocol for the notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how packaging conditions for fragile products destined for Bolivian markets will be communicated and adjusted, ensuring adequate protection during the transportation and storage.
How are background checks handled for people who have been subject to disciplinary measures at educational institutions in Ecuador?
Background checks for individuals who have been subject to disciplinary action at educational institutions in Ecuador may require review of disciplinary records. Transparency and cooperation of the individual in explaining these events can be key aspects.
How is due diligence addressed in the energy sector in Colombia, considering environmental and regulatory aspects?
In the energy sector in Colombia, due diligence involves the evaluation of energy projects, environmental and regulatory compliance, and agreements with government entities. This ensures that energy investments meet local legal and environmental requirements.
What are the laws that regulate statutory rape cases in Honduras?
Rape in Honduras is regulated by the Penal Code. This law establishes sanctions for those who have sexual relations with a person over 15 years of age and under 18 years of age, taking advantage of their immaturity or sexual inexperience.
What is Bolivia's approach to addressing corruption in sports, considering PEP's possible involvement in illicit sports-related activities?
Bolivia addresses corruption in the sports field considering the possible participation of Politically Exposed Persons (PEP) through the implementation of transparency measures in sports management, specific audits and collaboration with international organizations in the detection and sanction of corrupt practices. Integrity in sport is essential to preserve values and fairness in competition.
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