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How are repeated violations by companies linked to ethical principles and regulations in public contracts in Paraguay addressed?
Repeated violations of ethical and regulatory principles can result in more severe sanctions, ensuring continued compliance and discouraging misconduct in public contracts.
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 the investigation and prosecution process for drug trafficking crimes in Mexico?
Drug trafficking crimes are investigated and prosecuted through specialized narcotics units. Operations are carried out to dismantle drug trafficking networks and cooperation is carried out with international agencies in the fight against drug trafficking.
Can I obtain a person's judicial records if I am their legal representative in a debt claim process in Argentina?
As a legal representative in a debt claim process in Argentina, you can have access to the judicial records related to the case in which you are involved. This may include information about previous lawsuits or legal proceedings related to debt claims.
What is the process of requesting a return order for abducted minors in the Dominican Republic?
The process of requesting a return order for abducted minors in the Dominican Republic involves submitting an application to a competent court. The applicant must demonstrate that the child has been unlawfully taken and must provide evidence to support his or her request for return. The court will review the request and, if warranted, issue the return order to return the child to his or her usual place of residence.
Can a Child Support Debtor in the Dominican Republic request a review of child support if he experiences a change in his transportation expenses to visit beneficiary children residing abroad?
Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their transportation expenses to visit beneficiary children residing abroad. The court will consider these circumstances and may adjust maintenance obligations if it is shown that transportation costs have increased significantly due to the distance.
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