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How is transparency promoted in decision-making related to public procurement in Argentina?
Transparency is promoted by publishing detailed information on bidding processes, proposal evaluations and the justification of procurement decisions. Citizens and stakeholders can easily access this information to ensure accountability and transparency.
What is the process to obtain a residence visa for foreign investors in Ecuador?
The process to obtain a residence visa for foreign investors involves making specific investments in the country and submitting documentation to the Ministry of Foreign Affairs and Human Mobility, meeting established requirements.
What are the ethical considerations surrounding the embargo in Costa Rica?
Ethical considerations surrounding the embargo in Costa Rica include the need for equity, respect for human rights and protection of the most vulnerable sectors. Actors involved in the seizure process are expected to act with integrity and respect, avoiding abuses and ensuring that the precautionary measure is applied proportionately and fairly. Professional ethics in the practice of law and the administration of justice is essential to maintain confidence in the Costa Rican legal system and to ensure that seizure is used as a last resort in duly justified situations.
How does Argentina ensure that PEPs do not use offshore banking to avoid financial supervision?
Argentina ensures that PEPs do not use offshore banking to circumvent financial supervision by implementing preventive and control measures. Regulations are established requiring stricter due diligence by financial institutions when dealing with clients who may have PEP status. International collaboration is key to the exchange of information on offshore accounts linked to PEP. In addition, transparency in financial transactions is encouraged and significant penalties are applied in cases of financial avoidance. Constant supervision of financial activities at national and international levels helps ensure that PEPs do not use offshore banking to evade financial supervision.
What characteristics stand out in Salvadoran culture?
Salvadoran culture is characterized by its ethnic diversity, its music, its art and its religious traditions.
What legal resources are available for a person without economic resources in Ecuador?
In Ecuador, free legal aid services and public defenders exist to guarantee access to justice for all.
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