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What is the role of the Comptroller General of the Republic or other entities in Paraguay in applying sanctions to contractors with records?
The Comptroller General of the Republic and other entities in Paraguay can play a fundamental role in applying sanctions to contractors with disciplinary records, ensuring transparency in public contracting.
How can companies evaluate a candidate's ability to lead marketing strategy development projects in the real estate sector in the Dominican Republic?
Marketing in the real estate sector is essential to promote real estate properties and developments. During the selection process, questions can be used that explore the candidate's experience in leading real estate marketing strategy development projects, how they have successfully promoted properties, and how they have attracted buyers or investors. Questions that seek examples of successful marketing strategies in the real estate sector are useful
Can judicial records in Venezuela be consulted by insurance companies?
In general, insurance companies in Venezuela do not have direct access to people's judicial records. However, in some particular cases, such as the contracting of life insurance or civil liability insurance, insurers may request additional information, including judicial records, as part of the risk assessment process and determination of the insurance premium.
How can informal money transfer services contribute to money laundering in Brazil?
Informal money transfer services, such as unregulated "exchange houses", can be used to launder money by facilitating the movement of illicit funds through unofficial channels, making it difficult for financial authorities to track them.
Can I apply for a passport extension if my passport is damaged but still legible?
Passport extensions are not issued if it is damaged, even if it is legible. You must apply for a new passport at SAIME.
How can you request the exoneration of assets from a seizure process in Colombia?
The request to present exoneration of assets in a seizure process in Colombia generally involves evidence to the court that supports the request. This could include showing that certain assets are essential to the debtor's livelihood or are protected by law. It is essential to follow established legal procedures and obtain the corresponding judicial authorization.
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