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What is the process for the election of members of the Contentious Electoral Tribunal (TCE) in Ecuador?
The members of the Contentious Electoral Tribunal are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that the members of the TCE must be selected through a public competition of merits and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the TCE are appointed for a specific period and have the responsibility of resolving electoral controversies and litigation in the country.
What sanctions apply to entities that do not implement effective systems for monitoring and detecting suspicious money laundering activities in El Salvador?
They may face financial fines and the imposition of corrective measures to ensure the implementation of effective detection systems.
How could Colombian companies highlight social responsibility in their selection process?
Highlighting social responsibility in the selection process in Colombia involves sharing corporate social responsibility initiatives, such as volunteering or sustainability programs. This not only attracts candidates committed to ethical values, but also improves the company's image in the labor market.
What options exist for Panamanian citizens who wish to obtain residency in Spain through the purchase of real estate?
The Real Estate Investment Visa in Spain allows you to obtain residency by investing in real estate properties.
How is ethics guaranteed in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador?
The guarantee of ethics in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador is achieved through the review of experience in similar projects, the application of seismic safety standards and the participation of geotechnics experts in the evaluation of proposals. Contractors must commit to ethical and safe practices in building infrastructure in earthquake-prone areas.
What happens if property in the possession of a tenant in Mexico is seized?
Mexico If property in the possession of a lessee in Mexico is seized, the seizure generally does not affect the contractual relationship between the lessor and the lessee. The lessee may continue to occupy and use the leased property, as long as he or she complies with the obligations established in the lease contract. However, it is important that the tenant is informed about the seizure situation and takes the necessary measures to protect his rights and interests.
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