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How is impartiality ensured in the selection of contractors, especially in high-profile projects, in Argentina?
Impartiality is ensured through the appointment of independent evaluation committees, transparency in decision-making and the publication of clear selection criteria. In addition, safeguards are established against conflicts of interest and staff rotation is promoted to avoid possible undue influence.
What is Costa Rica's policy regarding the promotion of citizen participation in decision-making?
Costa Rica has a policy of promoting citizen participation in decision-making. Citizen participation mechanisms have been established, such as public consultations, hearings and spaces for dialogue, with the aim of involving citizens in the definition of policies, urban planning, management of natural resources and other issues of public interest. The government seeks to strengthen citizen participation as a fundamental pillar of democracy and governance.
How are discrepancies in information provided by clients handled during the KYC process in Argentina?
Discrepancies in information provided by clients during the KYC process in Argentina are handled by implementing additional review and verification procedures. Financial institutions may ask customers to provide clarifications or additional documents to resolve discrepancies. Transparency in communicating with customers about the importance of accurate information and diligent follow-up helps to effectively address discrepancies.
How is the activity of the music industry in Brazil regulated in terms of copyright, cultural promotion and equitable access to musical production?
The activity of the music industry in Brazil is regulated by the Copyright Law (Law No. 9,610/1998) and by other regulations that establish requirements for the protection of musical works, cultural promotion and equitable access to production and music distribution, promoting cultural diversity and artistic development.
Can I obtain a personal identification card in Panama if I am a non-resident foreigner?
No, the personal identity card in Panama is issued only to Panamanian citizens. Non-resident foreigners must use their identification documents issued by their country of origin.
What steps should I follow to establish a company in Colombia?
To establish a company in Colombia, you must register it with the Chamber of Commerce, obtain an NIT, prepare the company's statutes and comply with other tax and legal requirements.
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