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What is the role of the Comptroller General of the Republic in the supervision of contracts in Costa Rica?
The Comptroller General of the Republic of Costa Rica plays a fundamental role in the supervision of public contracts. Monitors and verifies that contracting and project execution procedures comply with applicable laws and regulations. In addition, it issues reports and recommendations, and may impose sanctions in cases of non-compliance.
What is the procedure to request the regulation of the direct and regular relationship in cases of separation or divorce in Chile?
To request the regulation of the direct and regular relationship in cases of separation or divorce in Chile, a lawsuit must be filed with the family court. The need to establish a visitation regime or regulation of the relationship with the children must be argued, and the interests and well-being of the children will be taken into account when making a decision.
What is the role of the Ministry of the Environment in Ecuador?
The Ministry of the Environment is the entity in charge of formulating and executing environmental policies in Ecuador. Its main objective is to guarantee the protection, conservation and sustainable use of natural resources and the environment. The ministry is responsible for environmental regulation and control, the conservation of protected areas, the management of water resources, the prevention and control of pollution, and the promotion of environmental education and citizen participation in environmental matters.
How can citizens protect their financial data when using ATMs in Mexico?
Citizens can protect their financial data when using ATMs in Mexico by verifying the authenticity of the ATM, covering the keyboard when entering the PIN, regularly reviewing account statements for unauthorized transactions, and reporting any suspicious activity to the bank.
What role does technology play in detecting and preventing compliance violations in Chile?
Technology plays an important role in the detection and prevention of violations in Chile through monitoring tools, data analysis and early warning systems. These technologies allow companies to more effectively identify potential breaches and take preventive measures.
How is the authenticity of documentation provided by clients in Bolivia verified during due diligence processes?
Bolivia establishes procedures that include cross-verification of documents with reliable sources and validation of information provided by clients.
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