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What is the procedure for the rehabilitation of sanctioned contractors in Peru and their reinstatement in bidding processes?
The procedure for the rehabilitation of contractors sanctioned in Peru and their reinstatement in bidding processes involves [details on eligibility criteria, observation period]. This allows companies to demonstrate positive change before being considered for public contracts again.
What happens if the debtor dies during a seizure process in Chile?
If the debtor dies during a seizure process in Chile, the procedure can continue against his heirs or estate assets. The creditor can present his claim before the competent court to seek collection of the outstanding debt.
How is awareness about money laundering promoted in Chilean society?
In Chile, awareness and education campaigns are carried out to inform society about money laundering and its implications. These campaigns seek to raise awareness among the population about the risks associated with money laundering, encourage the reporting of suspicious activities, and promote a culture of compliance and transparency in the financial and business spheres.
How does internal migration affect Guatemala?
Internal migration in Guatemala, especially from rural to urban areas, has impacts in terms of urban growth, access to services and economic development.
What are the legal consequences of the crime of leaking confidential information in Mexico?
The leak of confidential information, which involves the unauthorized disclosure of sensitive or secret information, is considered a crime in Mexico. Penalties for leaking confidential information may include criminal sanctions, fines, and compensation for damage caused. The protection of confidential information is promoted and security measures are implemented to prevent its leakage.
How can internet fraud affect public trust in crowdfunding and collective financing platforms in Mexico?
Internet fraud can affect public trust in crowdfunding and crowdfunding platforms in Mexico by raising concerns about the authenticity of projects and the possibility of being a victim of scams, which can reduce participation in these platforms.
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