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What are the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons in Argentina?
In Argentina, the control and oversight mechanisms to guarantee transparency in public procurement by politically exposed persons include the implementation of open and competitive bidding processes, the supervision of control bodies, the publication of information on contracts and suppliers, and citizen participation in the monitoring of these processes.
Is any periodic evaluation carried out on the corruption and money laundering prevention system related to Politically Exposed Persons in Panama?
Yes, periodic evaluations of the corruption and money laundering prevention system related to PEPs in Panama are carried out. These evaluations can be carried out by international organizations, such as the Financial Action Task Force (FATF), and by national institutions in charge of supervising and controlling policies to prevent and combat corruption.
Can the landlord deny the entry of pets into the rented property in Argentina?
Yes, the landlord can establish restrictions on the presence of pets in the property and this must be clearly specified in the contract.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to accessible public spaces and adapted transportation services?
People with disabilities in Guatemala face challenges in accessing accessible public spaces and adapted transportation services due to the lack of adequate infrastructure and sensitivity to their needs. Measures are being implemented to promote universal accessibility, including the construction of ramps, hallways and adapted bathrooms, as well as the incorporation of accessible transportation services in public transportation.
What are the key aspects to consider when evaluating risk management and sustainability in telecommunications infrastructure construction projects in rural areas of Peru?
In telecommunications infrastructure construction projects in rural areas of Peru, due diligence in risk management and sustainability involves reviewing regulatory permits, impacts on rural communities, and measures to guarantee sustainable connectivity. Plans for digital inclusion, consultations with local communities, and the company's ability to manage risks associated with the construction and operation of telecommunications infrastructure in rural environments are analyzed.
Can candidates challenge the results of a background check in Mexico if they believe the information is inaccurate or unfair?
Yes, candidates in Mexico can challenge the results of a background check if they believe the information is inaccurate or unfair. They have the right to review and correct incorrect information and must be informed of the company's dispute process. Companies must be transparent and give candidates the opportunity to present documented evidence to support their challenge. Reviewing and correcting incorrect information is essential to ensure the accuracy of results and protect candidate rights.
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