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What is the contractor selection process in construction projects for care centers for victims of gender violence in Ecuador?
The contractor selection process in construction projects for care centers for victims of gender violence in Ecuador involves the review of experience in similar projects, the implementation of safe and confidential designs, and the participation of gender experts in the evaluation. of proposals. Contractors must commit to building safe and ethical spaces to support victims of gender violence.
What are the rights of children in cases of separation or divorce due to gender problems in Chile?
In cases of separation or divorce due to gender problems in Chile, children have specific rights. They have the right to be recognized and respected in their gender identity, to receive emotional support and adequate care, and to maintain a secure relationship with both parents, as long as their well-being is not compromised. It is essential to guarantee respect and protection of the rights of children in relation to their gender identity.
Can I use my DUI as proof of identification in the process of opening a bank account in El Salvador?
Yes, the DUI is an identification document accepted in the process of opening a bank account in El Salvador. However, some banks may require additional documents depending on their internal policies.
How is the authenticity of a lease contract verified in the Dominican Republic?
The authenticity of a lease contract in the Dominican Republic is verified through the parties involved and, sometimes, before a notary public. The parties must sign the contract and retain authenticated copies to ensure that the agreed terms and conditions are met. Additionally, the lease can be recorded at the Deeds Registry Office for added security. Authentication of lease contracts is important to guarantee the rights of tenants and owners.
What is the role of the National Commission against Money Laundering in Panama?
The National Commission against Money Laundering is a coordination body that promotes inter-institutional cooperation and the effective implementation of AML policies in Panama. It works together with the UAF and other entities to combat money laundering and the financing of terrorism.
What are the control and supervision measures applicable to crowdfunding platforms in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering on crowdfunding platforms. These measures include verifying the identity of projects and beneficiaries of crowdfunding campaigns, adopting controls to prevent misuse of illicit funds in transactions, and compliance with regulations and standards established by competent authorities. In addition, transparency in operations and communication with users of crowdfunding platforms is promoted.
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