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How is the risk of money laundering assessed and addressed in the construction sector in Bolivia, considering the significant investment in infrastructure projects?
Bolivia applies additional due diligence measures in the construction sector, evaluating the legitimacy of transactions and monitoring operations to prevent money laundering associated with infrastructure projects.
What is the relationship between identity validation and protection against cybercrime in Colombia?
Identity validation plays an essential role in protection against cybercrime in Colombia. By ensuring the authenticity of online identities, you reduce the risk of phishing and cyber fraud. The implementation of measures such as multi-factor authentication and active surveillance contributes to strengthening cybersecurity in the country.
What is the difference between public works concession contract and public services concession contract in Brazil?
In the public works concession contract in Brazil, the private company is in charge of the construction and operation of a public work, while in the public services concession contract the private company is in charge of the provision of a service of general interest. .
What is the process for the periodic review and adjustment of the food quota in Colombia?
The process for the periodic review and adjustment of the alimony quota in Colombia generally involves submitting a request to the court that issued the initial decision. It is necessary to provide up-to-date evidence of changes in economic circumstances and food needs. The court will evaluate the request and, if it is considered justified, will issue a new decision adjusting the maintenance fee according to the current circumstances. This process may be necessary in cases of variable income or significant changes in food needs.
What are the regulations for verifying the criminal background of a candidate in the field of private security?
In the field of private security in Argentina, criminal background checks are subject to specific regulations established by the Superintendency of Private Security (SSP). Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of workers in private security. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
What is the process for the declaration of interdiction in Chile?
The interdiction declaration is made when a person is unable to care for themselves due to a mental or intellectual disability. A court process begins to determine whether it is necessary to appoint a legal guardian.
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