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Can I request a certified copy of my identity card in Costa Rica?
Certified copies of the identity card are not issued in Costa Rica. However, you can request a certificate of the ID from the Civil Registry, which certifies the validity of your identification document.
How is the authenticity of a service contract for architectural design services verified in the Dominican Republic?
The authenticity of a contract for architectural design services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about architectural design services, plans, timelines, costs, and other terms and conditions agreed upon between the client and the architect. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of architectural design services contracts is important to create buildings and structures legally and comply with construction standards.
What is the impact of the embargo in Ecuador in terms of the rights of people with disabilities?
The embargo may have implications for the rights of people with disabilities in Ecuador. Depending on the restrictions imposed, there may be limitations on access to health services, inclusive education, employment and full participation in society. This can affect equal opportunities and the exercise of the rights of people with disabilities. It is important that the government takes measures to ensure the protection and promotion of the rights of people with disabilities, and promote universal accessibility and inclusion during the embargo.
How is the risk of money laundering assessed and addressed in the hospitality and tourism sector in Bolivia?
Bolivia implements due diligence measures in transactions related to the hotel and tourism sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering in this area.
How is the address updated on the identity card in the event of a change of address?
The update of the address on the identity card due to a change of address is carried out in the Civil Registry. Documents confirming the new address, such as basic services in the name of the owner, must be presented and established procedures must be followed to update the information in the document.
How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?
The compliance committee can contribute by actively monitoring, reviewing policies and promoting a culture of compliance. Best practices include diversity of skills on the committee, regular meetings, and active participation in the evaluation and continuous improvement of the compliance program.
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