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How is the ability to lead teams in the implementation of technological solutions valued in the selection process in Ecuador?
The ability to lead teams in the implementation of technology solutions can be assessed by asking questions about the candidate's experience in technology projects, their ability to coordinate multidisciplinary teams, and ensure the successful execution of technology initiatives.
What is the SAR (Risk Alert System) and how is it related to KYC in Mexico?
The SAR in Mexico is an alert system that allows financial institutions to report suspicious operations and activities to the Financial Intelligence Unit (UIF). This is related to KYC, as the KYC process helps to identify and prevent these suspicious transactions.
How is the responsibility of public notaries regulated in Ecuador?
The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.
What is considered gender violence in the domestic sphere in Colombia and what are the associated penalties?
Gender violence in the domestic sphere in Colombia refers to physical, psychological, sexual or economic violence exercised against a person due to their gender in the context of a couple or family relationship. Associated penalties may include criminal legal actions, protection orders, rehabilitation programs for the aggressor, protection and support measures for victims, and additional actions for violation of women's rights and gender violence.
What is the position of the Dominican Republic regarding embargoes imposed due to workers' rights in the construction sector?
The position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the construction sector is to promote the protection of labor rights in this industry. The country can advocate for the implementation of rules and regulations that guarantee safe working conditions, fair wages and access to social security for construction workers. The Dominican Republic can support initiatives that promote sustainable construction and the protection of workers' rights without resorting to embargoes.
How are the rights of people with disabilities protected in judicial processes in Ecuador?
The Organic Law on Disabilities in Ecuador guarantees the protection of the rights of people with disabilities in judicial processes. Measures are established to ensure their active participation and supports can be designated to guarantee an accessible and equitable process.
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