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What are the requirements to request registration in the Single Registry of Proponents in Colombia?
The requirements to request registration in the Single Registry of Proposers in Colombia vary depending on the type of company and the contracting modality. In general, you must present documents such as certificates of existence and legal representation, certificates of experience and technical capacity, financial statements, among others. You must also pay the corresponding fees. The registration process is carried out before the corresponding Chamber of Commerce and compliance with the established requirements is evaluated.
What are the financing options available for water and sanitation infrastructure development projects in Costa Rica?
Water and sanitation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to infrastructure projects, government investment programs in water and sanitation, and alliances with financial institutions and international organizations. that support water and sanitation projects. In addition, financing opportunities can be explored through development funds and international cooperation programs in the water and sanitation sector.
What measures have been adopted to prevent money laundering in the blockchain technology sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the blockchain technology sector. Specific regulations are established for companies operating in this sector, such as cryptocurrency exchange service providers and companies that issue digital tokens. These regulations include due diligence requirements for identifying customers, monitoring transactions, and reporting suspicious activity. In addition, cooperation with regulators is promoted and supervisory measures are established to ensure integrity and transparency in the use of blockchain technology.
How are sales contracts through electronic commerce regulated in Ecuador?
In e-commerce transactions, the contract may address specific aspects. In Ecuador, the contract must comply with electronic commerce and consumer protection regulations. It may include clauses on the validity of electronic transactions, information security and online return policies.
What is the procedure to request the revocation of adoption in Mexico?
The procedure to request the revocation of adoption in Mexico involves filing a lawsuit before a family judge. Evidence must be presented that demonstrates the existence of legally established causes, such as non-compliance with adoptive obligations or the discovery of relevant information that was not revealed in the adoption process. The judge will evaluate the request and make a decision based on the evidence presented and the best interests of the minor.
Are a person's judicial records considered in evaluation processes to obtain custody of a minor in Argentina?
Yes, judicial records can be considered in the evaluation processes to obtain custody of a minor in Argentina. The competent authorities may examine the judicial records of applicants to determine their suitability and ability to provide a safe and appropriate environment for the minor.
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