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The process to request the adoption of a child from a same-sex spouse in Ecuador involves submitting an application before a child and adolescent judge. They must meet the requirements established by law and undergo evaluations and feasibility studies to determine the suitability of applicants for adoption.
What is the role of financial intelligence in preventing money laundering through KYC in Mexico?
Financial intelligence plays an essential role in preventing money laundering through KYC in Mexico by providing information on suspicious transactions and patterns of illicit activity. This information is used to investigate and prevent money laundering.
How is energy efficiency promoted in the contracting of electrical installation services in construction projects in Ecuador?
The promotion of energy efficiency in the contracting of electrical installation services in construction projects in Ecuador is achieved through the inclusion of energy efficiency requirements in contracts, the adoption of energy efficient technologies, and the certification of electrical installations that comply with sustainability standards.
What is considered conspiracy in Colombia and what are the associated penalties?
Conspiracy in Colombia refers to the planning or agreement between two or more people to commit a crime. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, prison sentences, fines, administrative sanctions and additional actions depending on the nature and severity of the conspired crime.
What are the rights of women in the area of gender identity and gender expression in Venezuela?
Venezuela In Venezuela, women have rights in the area of gender identity and gender expression. This includes the right to gender self-determination, access to appropriate health services and medical care, protection against discrimination and violence based on gender identity, and legal recognition of gender identity.
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