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What is the contractor selection process in construction projects for care centers for victims of gender violence in Ecuador?
The contractor selection process in construction projects for care centers for victims of gender violence in Ecuador involves the review of experience in similar projects, the implementation of safe and confidential designs, and the participation of gender experts in the evaluation. of proposals. Contractors must commit to building safe and ethical spaces to support victims of gender violence.
How can I obtain a certificate of not being indebted to labor obligations in the private sector in Ecuador?
To obtain a certificate of not being indebted to labor obligations in the private sector in Ecuador, you must go to the Ministry of Labor and submit an application. You must comply with your employment obligations as an employer, including the payment of wages and benefits, and have no outstanding debts. If you meet the requirements, the Ministry of Labor will issue the certificate of not being owed labor obligations in the private sector.
What is the procedure to establish a mediation agreement in cases of divorce or separation in Chile?
To establish a mediation agreement in cases of divorce or separation in Chile, both parties must agree to participate in the mediation process. A qualified family mediator should be contacted, who will facilitate communication and negotiation between the parties to reach an agreement on the relevant issues.
What is the role of control and oversight agencies in the prevention and detection of corruption of Politically Exposed Persons in Guatemala?
Control and oversight agencies play a crucial role in the prevention and detection of corruption of Politically Exposed Persons in Guatemala. These organizations, such as the Comptroller General of Accounts and the Public Ministry, are responsible for supervising and auditing the use of public resources, investigating possible cases of corruption and filing the corresponding complaints. Their work is essential to guarantee transparency, accountability and the effective fight against corruption in the political and governmental sphere.
What is the role of the Financial Intelligence Unit (UIF) in Mexico in relation to KYC?
The FIU in Mexico is the entity in charge of supervising and regulating the compliance of financial institutions with regard to the prevention of money laundering and terrorist financing. It is also responsible for investigating and reporting suspicious activities to the competent authorities.
What are the legal procedures in Paraguay to obtain construction permits?
Obtaining construction permits in Paraguay is subject to specific legal procedures. Applicants must submit architectural plans, comply with zoning requirements, obtain approvals from municipal authorities and follow established procedures to ensure the legality of construction.
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