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How do you encourage the participation of local contractors in government projects without compromising quality and competitiveness?
The participation of local contractors is encouraged by simplifying bidding processes, establishing preferential quotas and providing technical training. It ensures that quality and competitiveness are not compromised through objective evaluation criteria and the promotion of standards of excellence.
What is the role of the Superintendency of Companies in the supervision and regulation of business practices related to PEP in Colombia, and how does it contribute to transparency in the business environment?
The Superintendence of Companies in Colombia has an important role in the supervision and regulation of business practices related to PEP, contributing to transparency in the business environment. The Superintendency establishes regulations that govern the ethical conduct of companies, including the prevention of undue influence from PEP. Conduct audits and verify compliance with these regulations, promoting transparency in business management. Additionally, the Superintendency provides guidance and advice to companies to ensure that they adopt ethical practices and comply with legal standards. The disclosure of transparent financial information and collaboration with other control entities strengthens the Superintendency's ability to prevent illicit practices and promote integrity in the Colombian business environment.
Can I use my official Mexican ID as an identification document to apply for a marriage license in Mexico?
Yes, your official Mexican ID can be used as an identification document to apply for a marriage license in Mexico. Both you and your partner must present valid identification when applying for the license at the corresponding Civil Registry office.
How is the process carried out to obtain the Criminal Record Certificate in Argentina?
The Criminal Record Certificate in Argentina is obtained from the National Registry of Recidivism. The interested party must complete the application form, pay the corresponding fees and present their DNI. The process can be carried out online or in person at the registry offices. Once the application has been processed, the certificate is delivered proving the non-existence or existence of a criminal record. This document is necessary in various procedures, such as obtaining employment or carrying out judicial procedures.
What documentation must the financial institution maintain as part of KYC?
Institutions must maintain detailed records of KYC procedures and related documentation. This includes KYC forms, transaction records, identification documents and supporting documentation. Records must be retained for a specific period.
What are Costa Rica's policies regarding the promotion of gender equality in the educational field?
Costa Rica has a policy to promote gender equality in the educational field. Measures have been established to guarantee equal opportunities and treatment between men and women in the educational system, the elimination of gender stereotypes and the prevention of gender violence. The government promotes education in gender equality, teacher training in a gender perspective and the promotion of inclusive and non-discriminatory educational models. In addition, it seeks to promote the equal participation of women and men at all educational levels and areas of study.
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