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How is social responsibility evaluated in the contracting of educational infrastructure construction services in Ecuador?
The evaluation of social responsibility in the contracting of educational infrastructure construction services in Ecuador involves the review of social responsibility programs, the participation of the educational community in the selection process and the measurement of the positive impact on the quality of education. . Contractors must demonstrate their commitment to the well-being of communities through socially responsible educational projects.
Can I obtain the judicial records of a person in Chile if I am party to a territorial boundary dispute process?
If you are a party to a territorial boundary dispute process in Chile, you may be able to obtain the judicial records of the person or entity involved in the dispute. This may be relevant to evaluating your legal history and gathering additional evidence to support your case in the land boundary dispute process.
What is the business registration process in Panama and what is the applicable legislation?
The Public Registry of Panama regulates the company registration process in the country.
How has migration from Mexico to South America changed in recent years in terms of remittances?
Migration from Mexico to South America has experienced changes in recent years in terms of remittances, with an increase in remittances sent from South American countries to Mexico, as well as an increase in money transfers through digital financial services and online platforms.
What is the role of the Public Ministry in a criminal seizure process in Panama?
The Public Ministry in Panama has an important role in criminal seizure processes. It is responsible for conducting investigations and filing charges in cases of financial or economic crimes that may result in a criminal seizure. The Public Ministry collaborates closely with the judicial authorities.
What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
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