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Obtaining a construction permit in Guatemala involves submitting plans, technical documents, and meeting specific requirements before the corresponding municipality. This procedure ensures that the construction complies with local regulations and is essential to carry out real estate projects.
How is transparency guaranteed in judicial processes in Paraguay?
Transparency in judicial processes in Paraguay is achieved through measures such as publicity of hearings, access to public information and supervision of civil society.
To what extent can the implementation of blockchain technologies increase transparency in financial transactions in Bolivia and contribute to the prevention of terrorist financing?
Blockchain technology can be a valuable resource. Investigates how the implementation of blockchain technologies can increase transparency in financial transactions in Bolivia and contribute to the prevention of terrorist financing, and propose strategies for their effective adoption.
How does the State influence the regulation of access to health for migrants in its territory?
The State can establish health care access policies, ensuring that migrants have access to basic health services.
What measures are applied in Panama to prevent the financing of terrorism in the insurance sector?
In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.
What measures are taken in Guatemala to prevent identity theft in the KYC process?
Financial institutions in Guatemala often use identity verification technologies, such as facial matching and biometric authentication, to prevent identity theft.
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