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How is ethics addressed in the hiring of legal consulting services in government projects in Ecuador?
Ethics in the contracting of legal consulting services in government projects in Ecuador is addressed through the application of ethical criteria in the selection of legal consultants, transparency in bidding processes and the guarantee of confidentiality in sensitive legal matters. Legal contractors must meet high ethical standards to ensure the integrity of the legal system.
Can I obtain the judicial records of a person in Chile if I am his/her attorney and I act on his/her behalf?
If you are the attorney-in-fact of a person in Chile and are acting on their legal behalf, you may be able to obtain that person's judicial records for specific matters related to legal representation. However, it is important to comply with legal regulations and restrictions regarding the access and use of judicial record information.
How does Bolivia approach international remittance transactions to prevent money laundering and terrorist financing?
Bolivia implements specific due diligence measures in remittance transactions, verifying the identity of senders and recipients to prevent illicit activities.
What are the legal requirements to hire a person from the Dominican Republic in the United States?
The employer must comply with United States immigration and employment laws, as well as obtain any necessary work permits for the employee.
How can I obtain proof of no criminal record in Mexico?
You can obtain proof of no criminal record in Mexico by going to your state's Attorney General's Office, submitting an application and paying a fee.
What measures does the executive branch take in El Salvador to promote due diligence in financial and banking matters?
Establishes controls, policies and regulations to prevent money laundering, terrorist financing and tax evasion.
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