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Can you give details about your last volunteer experience in Ecuador?
My last volunteer experience was with [Organization Name] during [Volunteer Date].
What is the role of the General Directorate of Public Procurement in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of public procurement transactions to prevent money laundering in this area.
How are the risks associated with verification in risk lists addressed in international financial transactions in Chile?
Verification of risk lists in international financial transactions in Chile is addressed through a combination of due diligence, monitoring and international cooperation. Financial institutions must verify the identity of customers, check that they are not on international sanctions lists, and monitor transactions for suspicious activity. Furthermore, collaboration with regulatory entities and foreign authorities is essential. Chile is a signatory to international agreements on the prevention of money laundering and the financing of terrorism, which allows cooperation and exchange of information in international financial transactions.
How are warranty claims and defects in works carried out by contractors in Costa Rica addressed?
Warranty claims and defects in work carried out by contractors are addressed through specific contractual procedures. Contractors are required to correct defects and honor warranties offered in the contract. Dispute resolution procedures may be used if an agreement is not reached.
Can I use my expired Ecuadorian passport to travel?
No, you cannot use an expired Ecuadorian passport to travel. It is important to renew your passport before its expiration date or apply for a new passport to ensure it is valid when you travel.
What are the procedures to obtain the Environmental License in Paraguay?
Obtaining the Environmental License in Paraguay is carried out through the Ministry of the Environment (SEAM). Projects that may generate environmental impacts must present environmental studies and documents, meet specific requirements, and follow the established procedures to obtain the license that authorizes the development of the project considering environmental aspects.
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