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What are the specific challenges in preventing and combating money laundering in the construction sector in Guatemala?
In the construction sector in Guatemala, there are specific challenges in preventing and combating money laundering. These include the difficulty in tracking and verifying financial flows in construction projects, the existence of contracts and cash payments that facilitate the concealment of illicit assets, and the need to strengthen controls and regulations in the acquisition of materials and contracting of services. in the sector.
What are the financing options available for technology development projects in Mexico?
Mexico In Mexico, financing options for technology development projects include support programs through the National Council of Science and Technology (CONACYT), investment and venture capital funds specialized in technological projects, government programs to support innovation and technological development, as well as the possibility of seeking investors and strategic partners in the technology sector.
How are utility payments handled in a lease in Argentina?
Utility payments are usually the responsibility of the tenant, unless otherwise agreed in the contract.
Can a person request a temporary DNI in case the document is lost while abroad?
Yes, in case of loss of the DNI abroad, a person can request a provisional DNI at the corresponding Argentine consulate or embassy. This provisional document allows you to have a temporary identification until you return to the country and obtain a duplicate.
How is the authenticity of a security systems maintenance services contract verified in the Dominican Republic?
The authenticity of a security system maintenance services contract 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 on security system maintenance services, timelines, costs, and other terms and conditions agreed upon between the customer and the maintenance company.
How to carry out the process to obtain a disability certificate in Bolivia?
The disability certificate in Bolivia is obtained through the Ministry of Health and Sports. You must undergo a medical evaluation and submit medical reports supporting the disability. This certificate is essential to access benefits and services for people with disabilities.
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