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What is the contractor selection process in construction projects for scientific research centers in Ecuador to ensure ethical and technological standards?
The selection process of contractors in construction projects of scientific research centers in Ecuador to ensure ethical and technological standards involves the review of experience in similar projects, the adoption of advanced technologies and the participation of research experts in the evaluation of proposals. . Contractors must contribute to the construction of ethical and technologically advanced scientific facilities.
How can false billing systems contribute to money laundering in Brazil?
False billing systems can be used to launder money by generating seemingly legitimate income through fictitious business transactions, allowing criminals to conceal and legitimize illicit funds through falsified economic activities.
Can I use my personal identification card as an identification document to obtain drinking water services in Mexico?
Yes, in many cases, you can use your personal identity card as a valid identification document to obtain drinking water services in Mexico, along with other requirements and procedures established by the provider company.
What measures are taken in Paraguay to supervise and regulate payment and fintech service providers in the context of Due Diligence?
Payment service providers and fintech companies in Paraguay are subject to Due Diligence regulations. Authorities supervise and regulate these entities to ensure that they comply with regulations and conduct customer identification and verification appropriately.
What are the laws related to the crime of fraud in Argentina?
Scam in Argentina is regulated by the Penal Code, and penalties can include prison, especially if the crime involves deception, manipulation of information or significant economic damage.
What are the steps and procedures established by Costa Rican legislation to carry out an embargo?
The steps and procedures to carry out a seizure in Costa Rica include, first of all, the presentation of the seizure request before the competent court. Subsequently, the court evaluates the admissibility of the measure, ensuring that the legal requirements are met. Once authorized, the assets to be seized are identified and inventoried, and the parties involved are notified. The auction of the seized assets is carried out in accordance with the terms established by law, and the proceeds are used to pay the debt.
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