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How is the registration process carried out in the Single Registry of Suppliers (RUPC) in Mexico?
The registration process in the Single Registry of Suppliers (RUPC) in Mexico is carried out through the Electronic Government Purchasing System (compranet). You must register online, complete an application and provide the required documentation to be a government supplier.
What is the process of access to judicial files for non-governmental organizations (NGOs) in Guatemala?
The process of accessing judicial records for non-governmental organizations (NGOs) in Guatemala may require the submission of specific requests. These organizations may have access to files related to public interest cases, and the process may be subject to certain restrictions and protocols.
What is the role of the General Directorate of Revenue of Panama in the prevention of terrorist financing and the application of sanctions in the tax field?
The General Directorate of Revenue of Panama plays an important role in the prevention of terrorist financing and the application of sanctions in the tax field. Establishes procedures and controls that ensure due diligence in tax transactions, preventing possible cases of tax evasion that could finance terrorist activities. Collaborate with the Financial Analysis Unit and other entities to identify irregularities and report possible cases susceptible to sanctions. Their work is essential to strengthen the integrity of the tax system and contribute to the prevention of financing of terrorist activities in the country.
How has identity validation evolved in Colombia in recent years?
In recent years, identity validation in Colombia has undergone significant evolution, with the adoption of more advanced technologies and more secure approaches to adapt to changing security and regulatory needs.
What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in science and technology?
Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in science and technology. Equal opportunities, non-discrimination and equitable access to education, research and scientific and technological innovation are promoted. Measures are implemented to encourage the active participation of women in these fields, eliminate barriers and gender stereotypes, and guarantee equal opportunities and recognition of their contributions in science and technology.
What is expanded due diligence and when is it applied in El Salvador?
Enhanced due diligence is a more rigorous level of verification applied when there is a higher risk of money laundering. In El Salvador, it is applied in situations such as complex transactions, commercial relations with high-risk countries or when dealing with politically exposed persons (PEP).
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