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What are the measures adopted to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, specifically in the prevention of undue influence from Politically Exposed Persons (PEP)?
Various measures are implemented to guarantee integrity in the bidding and awarding processes of public contracts in Colombia, with a special focus on preventing undue influence from Politically Exposed Persons (PEP). These measures include the application of rigorous due diligence controls when evaluating tender participants, transparency in decision-making processes, and active disclosure of relevant information. The participation of independent control and supervision entities reinforces the integrity of these processes, ensuring that the allocation of contracts is carried out fairly and ethically.
What is the relationship between money laundering and tax evasion in Panama?
There is a close relationship between money laundering and tax evasion in Panama. Money laundering can be linked to concealment of unreported income and tax evasion. Both crimes erode the integrity of the financial system and undermine tax fairness, making it important to address them comprehensively.
What are the rights of children in cases of definitive custody in Costa Rica?
In cases of permanent custody in Costa Rica, children have the rights to receive care, protection, education and affection from the person or family that obtains custody. They also have the right to maintain a healthy and continuing relationship with their biological parents, to the extent that it is compatible with their well-being.
What are the penalties for the crime of drug trafficking in Chile?
Drug trafficking in Chile can be punished with significant prison sentences, especially for large quantities of drugs.
What is the role of education in preventing corruption among Politically Exposed Persons in Colombia?
Education plays a fundamental role in preventing corruption among Politically Exposed Persons in Colombia. A quality education, based on ethical and civic values, contributes to forming conscious, responsible and upright citizens. Education can promote transparency, accountability and citizen participation, instilling in students the principles of ethics and respect for the common good. Additionally, education provides tools for critical analysis, ethical thinking, and informed decision-making, which is essential to combat corruption.
What is the process to request a tax history certificate for international transactions in Paraguay?
Taxpayers who require a tax clearance certificate for international transactions can submit an application to the SET and follow the established process.
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