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How to carry out the procedure for the registration of a public works contract in the Electronic Public Contracting System in Colombia?
The registration of a public works contract in the Electronic Public Procurement System (SECOP) is carried out by presenting the contract information, complying with the SECOP requirements and following the process established for public procurement.
What regulations exist in Guatemala for background checks of candidates for jobs in financial institutions?
Financial institutions in Guatemala may be subject to specific regulations for candidate background checks. These regulations may include additional measures due to the sensitive nature of roles in the financial sector.
What is the role of international cooperation in the prevention and prosecution of money laundering in Venezuela?
International cooperation plays a crucial role in the prevention and prosecution of money laundering in Venezuela. Through collaboration agreements, information sharing and technical assistance, countries can join forces to combat money laundering more effectively. International cooperation facilitates the identification and monitoring of illicit financial flows that cross borders, as well as the extradition and prosecution of those responsible. Furthermore, international cooperation strengthens the application of international standards in the fight against money laundering and promotes the harmonization of preventive and sanctioning measures between countries.
How can I request a permit for the exploitation of water resources in El Salvador?
To request a permit for the exploitation of water resources in El Salvador, you must submit an application to
How can Chilean citizens obtain an Immigrant Investor Visa (EB-5) through an investment in a regional center in the United States?
Chilean citizens can obtain an EB-5 Visa through an investment in a regional center approved by the US Citizenship and Immigration Services (USCIS). They must make a substantial investment in the regional center and create direct or indirect jobs. The minimum investment varies depending on the location of the regional center. Once approved, they obtain conditional permanent residence.
What are the requirements for Paraguayans to apply for permanent residence through the diversity visa lottery program (DV Lottery)?
Paraguayans interested in participating in the DV Lottery must meet specific requirements established by the US Department of State, including having a high school education or its equivalent, and being selected at random. Those selected can follow the process to obtain permanent residency.
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