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How is the technical and financial capacity of contractors evaluated in public procurement processes in Costa Rica, and what are the sanctions for those who provide false or misleading information in this context?
The technical and financial capacity of contractors in public procurement processes in Costa Rica is evaluated using specific criteria established in the specifications. Contractors who provide false or misleading information may face sanctions ranging from loss of points in the evaluation to disqualification in the contracting process. These measures seek to guarantee the suitability of the contractors selected for the execution of projects.
What is Peru's approach to ensuring the effective application of sanctions in cases of proven money laundering?
Peru ensures the effective application of sanctions in proven money laundering cases by implementing a robust legal system. Authorities have the power to impose significant sanctions, including prison sentences and substantial fines, ensuring consequences proportional to the seriousness of the violation.
What are the penalties for computer crimes in Argentina?
Computer crimes, which involve the commission of illegal acts using computer systems or electronic networks, are crimes in Argentina. Penalties for cybercrimes can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect the security and integrity of information, as well as prevent and punish criminal activities in the digital sphere.
What is the impact of corruption on the economic and social development of the Dominican Republic?
Corruption has a significant impact on the economic and social development of the Dominican Republic. The diversion of public resources, the lack of transparency in contracting processes and the erosion of citizen trust in public institutions negatively affect investment, economic growth and the population's quality of life. Furthermore, corruption undermines equity, limits access to basic services and harms democratic governance.
What additional measures are being taken in Chile to prevent corruption and money laundering related to PEPs?
In Chile, various additional measures are being taken to prevent corruption and money laundering related to Politically Exposed Persons. These include strengthening control and supervision mechanisms, promoting transparency in public management, promoting citizen participation in oversight, and establishing more severe penalties for corruption and money laundering crimes.
Can I request a review of my judicial record in Honduras if it is shown that there were errors in the legal process?
If it is proven that there were errors in the legal process that led to your judicial record, you can request a review in Honduras. You must present relevant evidence and arguments to support your request and request that a thorough investigation be carried out to correct any errors identified.
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