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Is there an ethical certification system for contractors in Peru, and how does this affect their participation in tenders?
In Peru, there may be an ethical certification system for contractors [details on requirements, advantages in bidding]. Obtaining this certification can positively influence contractor participation in bidding processes.
How can I request a permit to set up a food and catering services company in Mexico?
The procedures to request a permit to set up a food and catering services company in Mexico vary depending on the Ministry of Health and the specific regulations of the sector. You must go to the food and beverage regulation area of the Ministry of Health and follow the established procedures. You must submit an application, provide the required documentation, such as a food management plan, health permits, and meet the requirements established by the Secretariat.
What is the responsibility of internal auditors in the AML process in financial institutions in Paraguay?
Internal auditors in financial institutions in Paraguay have the responsibility of evaluating and reviewing AML compliance in the organization. They must carry out periodic internal audits and provide reports on the status of compliance to senior management and SEPRELAD.
How is the prevention of money laundering addressed in the insurance sector in El Salvador?
In the insurance sector in El Salvador, money laundering prevention measures have been established. These include due diligence in identifying policyholders, assessing risks, detecting suspicious transactions, and implementing internal controls to prevent the use of insurance as mechanisms for money laundering.
What are the seller's obligations in sales contracts in Paraguay in relation to pre-contractual information?
The seller's obligations in relation to pre-contractual information in Paraguay are regulated by Law No. 1334/98 on Consumer Protection. Before concluding the contract, the seller has the obligation to provide clear and complete information about the products or services offered, conditions of sale, prices and any other relevant information. This pre-contractual information is essential for consumers to make informed decisions and avoid abusive business practices that could arise from a lack of transparency.
What happens if the Alimony Debtor in the Dominican Republic does not comply with alimony obligations and moves to another country?
If a Support Debtor in the Dominican Republic fails to meet support obligations and moves to another country, judicial authorities may seek international cooperation to enforce support through international treaties and agreements. Pension obligations may still be applicable abroad
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