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How is PEP supervision addressed in the field of public contracts in Argentina?
The supervision of PEP in the area of public contracts in Argentina is addressed through the application of specific measures. Transparent and competitive bidding processes are established that avoid favoritism and ensure the objective selection of suppliers. Due diligence in evaluating bids and disclosing potential PEP connections are key components. In addition, the participation of civil society in the supervision of public contracts is promoted, allowing the early detection of possible irregularities. The constant review of contracting processes and the application of sanctions for misconduct contribute to maintaining integrity in the area of public contracts.
Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to open a bank account in the Dominican Republic?
If you want to open a bank account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.
How can natural resource companies in Bolivia improve their sustainability practices, despite potential restrictions on the adoption of international environmental technologies due to international embargoes?
Natural resource companies in Bolivia can improve their sustainability practices despite potential restrictions on the adoption of international environmental technologies due to embargoes through various strategies. Investment in domestic technologies that reduce the environmental impact of operations, such as waste management systems and emissions monitoring, can be key. Participation in environmental certification programs and collaboration with local environmental organizations can validate commitment to sustainability. Diversification towards more efficient extraction practices and the implementation of reforestation and conservation programs can mitigate environmental impact. Collaborating with government agencies to develop policies that promote sustainability in the natural resources sector and participating in research projects on sustainable technologies can be key strategies for natural resource companies in Bolivia to improve their sustainability practices.
Can I obtain a person's judicial records without their consent for journalistic research purposes in Colombia?
In exceptional cases and for legitimate journalistic investigation purposes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, the ethical and legal principles applicable to journalism must be followed and the privacy and fundamental rights of the people involved must be respected.
What is the situation of gender violence in Honduras?
Gender violence in Honduras is a serious problem, with high rates of femicides, domestic violence and sexual assaults. Factors such as gender inequality, sexist culture and impunity contribute to the persistence of this problem. Despite the efforts made to address gender violence, there is still much to be done in terms of prevention, care and justice for victims.
Can I obtain the judicial records of a person in Chile if I am part of a process to declare heirs?
If you are a party to an heir declaration process in Chile, you may be able to obtain the judicial records of the heirs involved in the process. This may be relevant to evaluate your legal situation and support the process of declaring heirs.
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