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What measures are being taken to combat corruption in Guatemala?
Guatemala has established institutions and mechanisms to combat corruption, including the International Commission Against Impunity in Guatemala (CICIG), although the process faces challenges and resistance.
Do background checks in Ecuador consider affiliation to political organizations or groups?
In general, background checks in Ecuador do not typically consider affiliation with political organizations or groups, unless it is linked to illegal activities or represents a risk to national security. The privacy and political rights of the individual are respected.
How is education and public awareness about money laundering promoted in Panama?
Education and public awareness are promoted through awareness campaigns and training programs to prevent money laundering in Panama.
What is the role of the Ministry of Public Works in Panama?
The Ministry of Public Works of Panama has the responsibility of planning, building and maintaining the country's road and transportation infrastructure. Its function is to improve and expand the road network, build bridges and engineering works, and guarantee the safety and efficiency of transportation systems in Panama.
Are there specific deadlines for notification of disciplinary sanctions in Paraguay?
In general, regulatory entities establish deadlines for notifying affected individuals of disciplinary sanctions, ensuring a fair and transparent process.
How is tax withholding handled in sales contracts in Mexico?
Tax withholding in sales contracts in Mexico may be necessary, and the buyer may be required to withhold and remit taxes such as ISR or VAT to the SAT, depending on the circumstances.
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