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How can sanctions on contractors in Bolivia affect the perception of the quality of the country's infrastructure?
Sanctions on contractors in Bolivia can affect the perception of the quality of the country's infrastructure by [describing the impact, for example: generating distrust in the durability of the works, decreasing user satisfaction, affecting the country's reputation in the international level, etc.].
How is collaboration between the public and private sectors encouraged in the fight against money laundering in the Dominican Republic?
Collaboration between the public and private sectors in the fight against money laundering in the Dominican Republic is encouraged through the creation of working groups and the promotion of cooperation. Authorities work closely with financial institutions, businesses and mandated professionals to share information, identify risks and coordinate prevention efforts. Regular meetings are held and effective communication channels are established to exchange information and experiences. In addition, industry participation is promoted in the development of policies and regulations related to AML. Collaboration between the public and private sectors is essential to strengthen money laundering prevention efforts in the Dominican Republic.
What protections exist for the right to non-discrimination based on gender identity and sexual orientation in Costa Rica?
The right to non-discrimination based on gender identity and sexual orientation in Costa Rica implies the protection and respect of the rights of all people, regardless of their gender identity or sexual orientation. It seeks to guarantee equal treatment, the recognition and appreciation of gender and sexual diversity, access to adequate health services, the non-criminalization of LGBTIQ+ people and protection against any form of discrimination based on gender identity or sexual orientation. In Costa Rica, there have been important legal and social advances to recognize and protect the rights of LGBTIQ+ people, promoting equal rights and non-discrimination in all areas of life.
How is the risk of money laundering evaluated and managed in the mining and natural resources sector in Argentina?
In the mining and natural resources sector, the risk of money laundering in Argentina is evaluated and managed through the implementation of specific measures. Controls over financial transactions in this sector are strengthened, with a focus on the identification of suspicious operations. Active supervision of mining activities and collaboration with specialized organizations contribute to preventing the misuse of this sector for money laundering purposes.
Can an alimony debtor in Chile request a reduction in alimony if he or she becomes unemployed or experiences a decrease in income?
maintenance debtor can request a reduction in alimony in Chile if he or she becomes unemployed or experiences a decrease in income due to a justified reason. You must notify the court and the beneficiary of your situation and provide evidence of the new financial situation.
What is the process to request joint custody of a minor in Ecuador?
The process to request joint custody of a minor in Ecuador involves filing a lawsuit before a family judge. The reasons and evidence supporting the request for joint custody must be presented, and it must be demonstrated that it is in the best interest of the child to grant it to both parents.
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