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How is PEP supervision addressed in the field of public transportation in Argentina?
The supervision of PEP in the field of public transportation in Argentina is addressed through the implementation of specific regulations that promote transparency and efficiency in management. Transparent bidding and contracting processes are established, avoiding practices of undue favoritism. Accountability and transparency in resource allocation are essential. In addition, citizen participation is promoted in the supervision of the quality and efficiency of public transportation. Collaboration with control bodies and the application of sanctions if improper practices are detected contribute to guaranteeing integrity in this area.
What specific measures apply to non-financial institutions in Guatemalan AML legislation?
In addition to financial institutions, Guatemalan AML legislation applies specific measures to non-financial institutions, such as pawn shops, casinos, and other designated businesses, to prevent money laundering in various sectors.
What regulations apply to the sale of products and services online in the Dominican Republic?
The sale of products and services online in the Dominican Republic is subject to specific regulations. Suppliers must comply with e-commerce and consumer protection laws, provide clear information on prices and conditions, and ensure the security of online transactions. They must also comply with electronic billing requirements if applicable.
What role do gangs play in Guatemala?
Gangs, especially maras like the Mara Salvatrucha (MS
How is the State involved in collective bargaining between employers and unions in El Salvador?
The State can intervene and act as a mediator in collective bargaining between employers and unions to reach fair and equitable agreements.
Does the State have legal assistance programs for tenants and landlords in El Salvador?
Yes, there are programs that offer free or low-cost legal advice to resolve disputes and contract problems.
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