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What impact do financial and technological resources have on the management of judicial files in the Dominican Republic?
Financial and technological resources have a significant impact on the management of judicial files in the Dominican Republic. Increased funding can improve the infrastructure and technology used to manage records, which in turn can increase the efficiency and accessibility of court records
How is international cooperation promoted in the management of risk lists?
International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.
What is the process to register a rental contract in Costa Rica?
The process to register a rental contract in Costa Rica involves submitting an application to the corresponding Property Registry, accompanied by documents such as the rental contract, identity card of the owner and the tenant, among others.
How is ethics ensured in the contracting of civil engineering services for infrastructure projects in Ecuador?
Ethics in the contracting of civil engineering services in infrastructure projects in Ecuador is ensured through the application of ethical standards in the selection of engineers, the evaluation of experience and technical competence, and the active supervision of project execution to guarantee ethical practices in all phases of the project.
What are the ethical and legal considerations when sharing information about clients identified as PEP between financial institutions in El Salvador?
Confidentiality and legality are considered when sharing information, ensuring compliance with data protection regulations and maintaining the integrity of the information shared.
Is it possible to use a certified copy of the Certificate of Participation in a Family Therapy Course as an identification document in Brazil?
No, the Certificate of Participation in a Family Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.
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