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What is the responsibility of the National Registry Center in validating identity in registration and certification processes in El Salvador?
This center verifies identity in civil registration, property and other legal procedures, guaranteeing the authenticity and legality of the records.
What is the regulation of maintenance contracts in construction projects in Costa Rica?
The regulation of maintenance contracts in construction projects in Costa Rica is governed by the same administrative contracting laws that apply to other types of contracts. Maintenance contracts usually establish the contractor's obligations in terms of conservation and maintenance of the works.
What is the procedure for the declaration of interdiction in Argentina?
The declaration of interdiction in Argentina is carried out through a judicial process. A substantiated application must be submitted, demonstrating the person's inability to take care of their own affairs. The court will evaluate the situation and, if necessary, appoint a guardian to legally represent the person declared interdicted.
Is it possible to obtain a provisional identity card in Bolivia?
In cases of loss or theft, a provisional ID can be obtained from SEGIP while the replacement process is completed.
How are the rights of people with disabilities protected during embargoes on accessibility projects in Bolivia?
Protecting the rights of people with disabilities during embargoes on accessibility projects in Bolivia is crucial to ensuring inclusion and full participation in society. Courts must apply precautionary measures that avoid negative impacts on the accessibility of public spaces or services during the embargo process. The consultation and active participation of people with disabilities in the judicial process, the review of accessibility regulations and the implementation of strategies to guarantee inclusive environments are key elements to address embargoes in this context and promote equal opportunities for people with disabilities in the country.
How are the specific needs of different economic sectors addressed in the KYC process in the Dominican Republic?
The specific needs of different economic sectors in the KYC process in the Dominican Republic are addressed through regulations and guidelines adapted to the characteristics and risks of each sector. For example, the banking sector, stock markets, and insurance companies may have specific regulations for their activities. Additionally, regulations may be established for other non-financial sectors, such as real estate and commerce, if they pose risks in terms of money laundering and terrorist financing. The adaptation of regulations makes it possible to more effectively address the specific risks of each economic sector.
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