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What is the position of the Venezuelan government on foreign policy?
The position of the Venezuelan government in foreign policy has been characterized by a focus on sovereignty, anti-imperialism and promotion of regional integration. It has maintained diplomatic relations with various countries and has sought to strengthen strategic alliances in Latin America and other regions of the world.
How is money laundering addressed in the construction sector in Costa Rica?
Money laundering in the construction sector is addressed in Costa Rica through specific regulations and measures. Transparency and suspicious transaction reporting requirements have been established for companies and professionals involved in the construction sector. In addition, cooperation between authorities and sector actors is promoted to strengthen the detection and prevention of money laundering in construction projects. These actions seek to prevent the misuse of the construction sector as a means to launder illicit funds.
What is the promise of sale contract in Brazil?
The promise of sale contract in Brazil is an agreement in which one party (seller promisor) undertakes to sell a good to another party (buyer promisor) in the future, under certain previously established conditions and terms.
What is the main purpose of an embargo in Panama?
The main purpose of an embargo in Panama is to guarantee compliance with financial obligations. It is used as a measure to ensure that a debtor pays his debts or meets contractual obligations.
Do background checks in Ecuador consider participation in social or political movements?
Generally, background checks focus on criminal records and do not address participation in social or political movements unless they are linked to illegal activities. Legal participation in these movements generally does not affect verifications.
Is it possible to obtain a temporary DNI in emergency situations?
Yes, in emergency situations, such as loss or theft of the DNI, you can request a temporary DNI at Renaper to have a temporary identification while the duplicate is processed.
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