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What is Bolivia's position in relation to the regulation of financial transactions related to renewable energy and environmental projects, and how is money laundering prevented in these initiatives?
Bolivia maintains a clear position in relation to the regulation of financial transactions related to renewable energy and environmental projects. Specific controls are implemented in the financing of these initiatives, verifying the legality of the operations and transparency in the use of funds. Collaboration with environmental entities and the promotion of responsible investments contribute to preventing money laundering in projects related to sustainability and renewable energy.
What are the rights of children in cases of divorce due to domestic violence in Guatemala?
In cases of divorce due to domestic violence in Guatemala, children have the right to be protected from any form of violence and to live in a safe environment free of abuse. They have the right to protection from the authorities and to receive emotional support and legal assistance to overcome the traumatic effects of domestic violence.
How is a sanctioned contractor defined in Paraguay?
In Paraguay, a sanctioned contractor is one who has incurred serious violations of regulations or ethics in public procurement, which results in the imposition of sanctions by the authorities.
What documents are partially required as part of the KYC process in Chile?
Common documents required in Chile for KYC include an identity card or passport, proof of address, and documentation related to the source of funds or income.
What is the limited company contract in Brazil?
The limited company contract in Brazil is an agreement by which two or more people associate to carry out economic activities, limiting their liability to the capital contributed.
Can I apply for temporary residence in Spain as a professional in the mechanical engineering sector as an Ecuadorian?
Yes, professionals in the mechanical engineering sector can apply for temporary residence in Spain by presenting a job offer in their area. They must meet the established requirements and present the application at the Spanish consulate in Ecuador.
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