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What measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador?
Several measures are being taken to improve the capacity to supervise and prevent acts of corruption of politically exposed persons in El Salvador. This includes strengthening the institutions in charge of supervision, implementing advanced technologies for financial monitoring, training specialized personnel in the detection of financial crimes, and promoting a culture of integrity and ethics in the public sector. Likewise, cooperation and the exchange of information with international organizations is encouraged to take advantage of best practices and successful experiences in the fight against corruption.
What are the necessary procedures to request an operating license for an educational center in the Dominican Republic?
To request an operating license for an educational center in the Dominican Republic, you must go to the Ministry of Education. You must complete an application and provide detailed information about the educational level, study programs, infrastructure, teaching staff, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
How are disputes related to liability for defective products delivered to the Bolivian market handled?
The handling of product liability disputes is regulated in clause [Clause Number], specifying the steps and processes to resolve disputes arising from defective products delivered to the Bolivian market, seeking a fair and quick solution.
What is the process of inspection and supervision of companies in Peru and what is its objective in supervising commercial activities?
The inspection and supervision of companies in Peru aims to ensure that companies comply with applicable laws and regulations, protecting workers, consumers and the environment. The competent authorities carry out inspections to verify compliance with labor, health, safety and environmental standards, and may impose sanctions in case of non-compliance.
What are the obligations of companies regarding the prevention of workplace harassment in the Dominican Republic?
Companies must comply with Law 24-97 on Gender and Domestic Violence, which includes provisions for the prevention and punishment of workplace harassment. They must establish policies and mechanisms to prevent and address complaints of workplace harassment in the workplace.
How are international sales contracts regulated in Guatemala in the context of electronic commerce?
In the context of electronic commerce, international sales contracts in Guatemala may be subject to specific regulations. Parties should consider issues such as the electronic validity of contracts, online consumer protection and data privacy when transacting on electronic platforms.
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