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Can judicial records affect participation in marine renewable energy research projects in Colombia?
In marine renewable energy research projects, judicial records can be evaluated to ensure the integrity and reliability of researchers, especially in study areas that involve the sustainable exploitation of marine resources.
What is the role of the Securities Superintendency in supervising the securities markets in relation to money laundering in the Dominican Republic?
The Securities Superintendency regulates and supervises operations in the securities markets to prevent money laundering in this sector.
Is it required to make periodic updates to the KYC information of clients in Paraguay?
Yes, financial institutions are expected to make regular updates to their customers' KYC information in Paraguay.
What is being done to guarantee gender equality in access to justice in rural areas and indigenous communities of Colombia?
In Colombia, actions are implemented to guarantee gender equality in access to justice in rural areas and indigenous communities. The implementation of community justice mechanisms that integrate the gender perspective is promoted, training is provided to justice operators and community leaders on women's rights, and legal advice and protection services are strengthened in these areas.
What are the rights of people displaced by development projects in Ecuador?
People displaced by development projects in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people displaced by development projects.
What is the role of the Administrative Court of Public Procurement of Panama in the regulation of judicial files related to government procurement?
The Administrative Court of Public Procurement of Panama plays a key role in the regulation of judicial files related to government procurement. This court has the jurisdiction to resolve disputes and claims related to public procurement, and its intervention may include the review of judicial files linked to procurement procedures. Ensures transparency and legality in the contracting process, contributing to the regulation and correct management of the information contained in judicial files associated with public contracting in Panama.
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