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How is the activity of the infrastructure construction industry in Brazil regulated in terms of public tenders, contracts and quality of works?
The activity of the infrastructure construction industry in Brazil is regulated by specific regulations that establish requirements for public tenders, contracting of works and services, as well as quality and safety standards in the execution of infrastructure projects, promoting efficiency. and transparency in public management.
How is obtaining a construction permit for social housing projects in Chile processed?
Construction permits for social housing projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
How is the prevention of money laundering addressed in the financial technology (Fintech) sector in Bolivia, considering the rapid evolution and mobilization of funds on these digital platforms?
Bolivia addresses the prevention of money laundering in the financial technology (Fintech) sector through specific measures. Detailed controls are applied to transactions carried out through these platforms, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with Fintech companies and adaptation to emerging dynamics in the digital financial field contribute to preventing money laundering in this constantly evolving sector.
How can I obtain my judicial records in Guatemala?
You can obtain your judicial records in Guatemala by requesting them from the Judicial Branch of Guatemala, specifically from the Central Archive of Judicial Records. You must submit a request and provide your personal information, such as full name, personal identification number (DPI), address, among others.
What rights does a tenant have in the Dominican Republic if the landlord wants to evict them?
In the Dominican Republic, a tenant has legal rights in case the landlord wants to evict them. The landlord must follow a legal process that includes notifying the tenant in advance and filing a lawsuit in court. The tenant has the right to defend himself and present arguments in his favor. The courts will decide whether the eviction is justified or not. It is important that both the landlord and the tenant follow the proper legal process in these cases
What role does the Institute of Legal Medicine play in the management of judicial files in El Salvador?
The Institute of Legal Medicine can provide expert reports that are included in court files.
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