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How does Bolivia ensure the integrity of financial transactions related to large-scale infrastructure projects, considering the importance of these investments for the country's economic development?
Bolivia ensures the integrity of financial transactions related to large infrastructure projects by implementing specific measures. Detailed controls are applied in the financing and execution of these projects, verifying the legality of the operations and transparency in the use of funds. Active supervision and collaboration with regulatory entities contribute to preventing money laundering in crucial investments for the country's economic development.
What is an embargo in process in Peru?
seizure in progress in Peru refers to a seizure process that has been requested or initiated, but has not yet been completed. It means that a lawsuit and a seizure order have been filed, but the assets have not yet been seized or auctioned. During this period, the parties can seek settlements or defend their rights in the legal process.
How long does it take to obtain a Foreign Worker Identification Card in El Salvador?
The processing time to obtain a Foreign Worker Identification Card can vary, but generally takes several months. It is recommended to start the process well in advance.
What is the process to request an operating license for electric energy service companies in Colombia?
The process to request the operating license for electric energy service companies in Colombia is managed by the Energy and Gas Regulation Commission (CREG). You must submit an application to the CREG, providing the required information, such as the business plan, infrastructure, generation capacity, among others. Additionally, you must comply with the technical and legal requirements established by the CREG, including the payment of the corresponding fees. The CREG will evaluate the application and, if the requirements are met, will grant the operating license.
What is the procedure to request family mediation in the Dominican Republic?
The procedure to request family mediation in the Dominican Republic varies depending on the mediation center you go to. Typically, a formal application must be submitted and a fee paid. The parties must participate in mediation sessions and, if they reach an agreement, it may be approved by a judge.
Can I request a copy of my judicial records in El Salvador if I am a minor?
If you are a minor in El Salvador, you cannot directly request a copy of your judicial records. However, in certain exceptional cases, such as when required for judicial or legal procedures, a legal representative or responsible adult may make the request on your behalf. It is important to consult with an attorney to determine the necessary steps and obtain appropriate assistance if it is necessary to obtain a copy of your juvenile court record.
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