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What is Chile's approach to preventing money laundering in the construction sector?
Chile focuses on the prevention of money laundering in the construction sector through regulations that require due diligence in transactions and the identification of contractors and actors involved in construction projects.
What are the options for participation in Colombian cultural promotion activities at international events in Spain?
Colombians in Spain can participate in Colombian cultural promotion activities at international events through embassies, consulates and cultural organizations. Collaborating in international fairs, Latin culture festivals and multicultural events provides the opportunity to highlight the cultural richness of Colombia and strengthen ties between communities.
How is transparency ensured in residential construction projects through verification of risk lists in Ecuador?
In residential construction projects in Ecuador, transparency is ensured through verification of risk lists. Construction companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the legality and quality of construction. The implementation of verification processes contributes to buyer confidence and integrity in the real estate market...
What is gender violence in the Dominican Republic?
Gender violence in the Dominican Republic refers to any act of violence, physical, sexual, psychological or economic, that is committed against a person because of their gender. This form of violence is based on gender inequality and discrimination and can affect women, girls, boys and other vulnerable groups.
What rights does the tenant have regarding the renewal of the contract in Mexico?
The tenant has the right to be notified in advance of the landlord's intention to renew the contract or not. In the event of no notification, the contract generally renews automatically for a period equal to the original.
What legislation regulates the crime of private corruption in Guatemala?
In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.
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