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How is the authenticity of a public infrastructure construction services contract verified in the Dominican Republic?
The authenticity of a contract for public infrastructure construction services in the Dominican Republic is verified through the government agencies responsible for public works. Public infrastructure construction contracts must comply with the bidding and award procedures established by the Public Procurement and Contracting Law. The authentication of these contracts is essential to guarantee transparency and legality in infrastructure projects financed with public funds.
What are the financing options available for telecommunications infrastructure development projects in Honduras?
In Honduras, there are financing options for telecommunications infrastructure development projects. These options include loans and lines of credit offered by financial institutions, government programs to support the expansion of telecommunications infrastructure, collaborations with private investors and companies in the telecommunications sector, and infrastructure investment funds. In addition, public-private alliances can be established for the development of telecommunications infrastructure projects, providing opportunities for financing and joint management.
Can Paraguayans in an irregular situation access basic social services in Spain?
Although Paraguayans in an irregular situation in Spain may face limitations, some basic social services, such as emergency medical care and education for minors, may be available. It is important to know the rights and options available to those in an irregular situation, and there are organizations and programs that offer support in terms of basic social services.
What is the "list of persons or entities related to terrorism" in Guatemala and how is it handled in the verification of risk lists?
The "list of persons or entities related to terrorism" in Guatemala is a list of individuals and organizations linked to terrorism. Financial institutions and other regulated entities must verify whether customers and transactions are related to entities on this list and notify any matches to the UAF and other relevant authorities.
What measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras?
Various measures are being taken to strengthen the capacity of authorities to investigate and prosecute money laundering in Honduras. This includes the specialized training of investigators, the strengthening of specialized money laundering units, the acquisition of technology and financial analysis tools, the promotion of inter-institutional cooperation and the exchange of information with other countries.
Can I request a Costa Rican identity card if I am a minor and have a legal representative in Costa Rica?
Yes, if you are a minor and have a legal representative in Costa Rica, you can request a Costa Rican identity card. Your legal representative must accompany you during the process and present the documentation required by the Civil Registry.
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