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How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?
In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.
What are the implications of disciplinary records on access to support programs for the elderly in the Dominican Republic?
Disciplinary history may have implications for access to senior support programs in the Dominican Republic. Agencies and organizations that provide services and supports to older adults may consider this background when evaluating beneficiaries' eligibility for aged care services. This may influence the availability of care and support for older people.
What is the regime for the separation of assets with reserved assets in Costa Rica?
The regime of separation of assets with reserved assets in Costa Rica is a marital regime in which each spouse maintains the ownership and administration of their assets, but a reserved assets is established that protects the assets of one of the spouses in the event of divorce or dissolution of marriage.
What rights do migrant workers have in the Dominican Republic in terms of labor demands?
Migrant workers in the Dominican Republic have the same labor rights as national workers. They can file labor lawsuits if they feel discriminated against or if their rights are violated in the workplace
What is being done to promote gender equality in the field of science and technology in Mexico?
In Mexico, actions are being implemented to promote gender equality in the field of science and technology. This includes encouraging women's participation and leadership in scientific research and technological development, promoting equal opportunity policies in financing and access to resources, and fighting discrimination and gender bias in the workplace. scientific and technological field.
What is the identification document used in Brazil to access mountain sports equipment rental services?
To access mountain sports equipment rental services in Brazil, it is generally required to present the General Registry (RG) or passport, along with other documents required by the rental company.
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