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What measures are taken to prevent the financing of terrorism through construction and real estate development activities in Costa Rica?
Construction and real estate development activities in Costa Rica are regulated to prevent the financing of terrorism. Identification of parties involved in construction projects and reporting of suspicious transactions is required.
How long does the process of homologation of Ecuadorian university degrees in Spain take?
The time for homologation of titles may vary. In general, the process can take several months, depending on the institution and the documentation required. It is advisable to start this process well in advance.
What is the protocol for notification and resolution of quality problems in products delivered in Bolivia?
The protocol for notification and resolution of quality problems is set out in clause [Clause Number], outlining how the buyer must notify and how both parties must address and resolve any quality problems that arise with products delivered in Bolivia, ensuring a timely and efficient response.
What are the rights of children in case of separation or divorce of their parents in Argentina?
Children have the right to maintain an adequate and continuous relationship with both parents, as well as to receive care, protection, education and food. They also have the right to express their opinion and be heard in judicial processes that affect them.
What are the protection mechanisms for informants who report suspicious activities related to money laundering in Bolivia?
Bolivia recognizes the importance of protecting informants who report suspicious money laundering activities. Legal mechanisms have been established to ensure the confidentiality of whistleblowers, offer protection against retaliation and, in some cases, provide financial incentives to encourage citizen collaboration in the fight against money laundering.
What happens if the information in a Guatemalan citizen's DPI contains errors?
If the information in the DPI of a Guatemalan citizen contains errors, a correction can be requested. The correction process is carried out in the National Registry of Persons (RENAP), presenting the documentation that supports the necessary correction.
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