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What are the most common sanctions applied to contractors in Mexico?
The most common sanctions applied to contractors in Mexico include fines, prohibitions on contracting with the government, and financial sanctions.
How are sales contracts registered in the Dominican Republic?
Sales contracts, especially those for real estate, are registered in the Title Registry Office in the Dominican Republic. Registration may require the intervention of a notary and guarantees the enforceability and protection of the buyer's rights before third parties. It is important to follow the proper process to register the contract according to current regulations.
What are the financing options for development projects in the medical tourism industry in Ecuador?
Ecuador for development projects of the medical tourism industry in Ecuador, there are financing options through government programs, investment funds in the health sector and alliances with financial institutions and companies in the sector. These options seek to promote infrastructure and quality medical services to attract
What are the monitoring procedures implemented in Bolivia to detect unusual transaction patterns in the financial sector?
Bolivia uses automated monitoring systems, internal report review and data analysis to detect suspicious patterns.
What are the ethical requirements for contracting government advertising services in Ecuador?
Ethical requirements for contracting government advertising services in Ecuador may include transparency in bidding processes, fairness in the selection of contractors, and adherence to ethical standards in the creation and dissemination of advertising messages. This ensures ethical and transparent government communication.
Do companies have an obligation to report illegal activities by their employees or partners in relation to public contracts?
Yes, companies may have an obligation to report illegal activities and cooperate with authorities in investigations related to public contracts.
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