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What is the position of the Dominican Republic regarding embargoes imposed due to the rights of people with contagious diseases?
The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people with contagious diseases is to promote the prevention, control and adequate treatment of diseases. The country can advocate for international measures of cooperation and solidarity to confront contagious diseases, without resorting to embargoes that could affect access to health services and the effective response to epidemics.
What are the legal requirements to get married in Chile?
To get married in Chile, you must meet requirements such as being of legal age, not having legal impediments, and carrying out the process in the Civil Registry or an authorized church.
How is the technical and financial capacity of contractors evaluated before contracts are awarded in Argentina?
Assessment of technical and financial capacity involves detailed review of past experience, financial strength and technical capacity of contractors. This is done through prequalification and proposal evaluation processes to ensure the suitability of contractors for specific projects.
What role does the Attorney General's Office play in regulatory compliance?
The Prosecutor's Office investigates and sanctions violations of the law, including those related to non-compliance with regulations in different areas.
What are the main laws related to AML in Guatemala?
The main laws related to AML in Guatemala include the Law Against Money Laundering or Other Assets and its regulations, which establish the legal frameworks to prevent and combat money laundering and the financing of terrorism.
How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?
Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.
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