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What is done in Ecuador to promote gender equality in the rural sector?
In Ecuador, policies and programs have been implemented to promote gender equality in the rural sector. Access to land, resources and basic services is promoted for rural women. Technical training and assistance is provided to strengthen their productive capacities. In addition, the participation of women in decision-making spaces is promoted and their contribution to rural development is made visible.
Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to open a savings account in the Dominican Republic?
If you want to open a savings account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.
What implications do risk list verification regulations have on international trade in Mexico?
Risk list verification regulations in Mexico also affect international trade. Companies involved in international trade must verify their foreign business partners and clients to ensure they are not involved in illicit activities. This may require document review, international sanctions verification, and compliance with import and export regulations.
How has supervision of financial activities been strengthened to prevent money laundering in Costa Rica?
The General Superintendence of Financial Entities (SUGEF) plays a crucial role in the constant supervision of financial activities, implementing measures that reinforce the integrity of the system.
What is the role of anti-corruption legislation in sanctioning contractors in Mexico?
Anti-corruption legislation in Mexico plays a fundamental role in sanctioning contractors, as it establishes ethical and legal standards and provides a framework to prevent and punish corrupt practices that often result in sanctions.
How does Panamanian legislation address the distribution of assets in cases of marriages with special property regimes, such as the separation of assets?
Panamanian legislation addresses the distribution of assets in marriages with special property regimes, such as the separation of assets, through specific regulations that establish the corresponding criteria and procedures.
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