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What is the role of the Ministry of Electricity and Renewable Energy in the ethical supervision of contractors in rural electrification projects in Ecuador?
The Ministry of Electricity and Renewable Energy in Ecuador can play a role in ethical oversight of contractors in rural electrification projects. This would include reviewing compliance with ethical standards in the provision of electrical services, evaluating the sustainability of the energy sources used and imposing sanctions in case of unethical practices.
How is the verification of risk lists carried out in the financial field in Bolivia?
In the Bolivian financial sphere, risk list verification involves the thorough review of transactions, clients and business partners against the relevant lists. This process is carried out through the use of specialized technological tools and collaboration with local regulatory entities. Additionally, due diligence procedures are applied to evaluate the legitimacy and integrity of financial transactions.
What are the legal measures against the crime of damage to other people's property in Costa Rica?
Damage to other people's property is punishable by law in Costa Rica. Those who cause damage or destruction to another person's goods or property intentionally or negligently may face legal action and sanctions, including fines, compensation for damage and imprisonment in serious cases.
To what extent can cooperation between Bolivia and neighboring countries strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism?
Cooperation with neighboring countries is strategic. Analyzes to what extent cooperation between Bolivia and neighboring countries can strengthen the surveillance and control of cross-border financial activities to prevent the financing of terrorism, and proposes strategies to improve this collaboration.
Can someone be arrested or convicted without a criminal record in Peru?
Yes, a person can be arrested and convicted without having a prior criminal record. Each case is evaluated separately, and guilt is determined based on the evidence and testimony presented in the judicial process.
How is alimony determined in cases of children residing abroad in Ecuador?
In cases of children residing abroad, the court in Ecuador may consider the costs associated with supporting those children and adjust the alimony accordingly. The aim is to ensure that the child's needs are adequately met, even if they reside outside the country.
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