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What is the process to request registration in the National Construction Registry in Argentina?
The process to request registration in the National Construction Registry in Argentina is carried out through the Ministry of Public Works or the competent body of each province. You must complete the registration form, present the required documentation, such as the plans and construction description, and meet the established requirements to obtain construction authorization.
Can I obtain a person's criminal record if I am a party to liability litigation for damages caused by defective products or services?
As a party to liability litigation for damages caused by defective products or services in Mexico, you can request the judicial records of the manufacturer, supplier or service provider involved to support your case and obtain relevant information regarding the legal and technical aspects. of the product or service in dispute. This is done through established legal procedures and with the support of the competent judicial authority.
How are differences in the interpretation of PEP regulations between different jurisdictions in Ecuador addressed?
Differences in the interpretation of PEP regulations between different jurisdictions in Ecuador are addressed by harmonizing standards. Participating in international dialogues and adopting approaches based on global best practices help ensure a consistent and uniform interpretation of regulations, thereby minimizing confusion and optimizing effective implementation.
What procedures should financial institutions follow to verify the identity of clients in the AML process?
Financial institutions in Costa Rica must follow customer due diligence procedures that include verifying identity through valid identity documents, obtaining information on occupation, origin of funds and other relevant data. They must also identify beneficial owners and carry out ongoing review of transactions for suspicious activity.
What are the laws and measures in Venezuela to confront cases of harassment?
Harassment is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of harassment, which involves the constant and unwanted persecution, harassment or monitoring of a person, generating fear. , intimidation or disruption in your daily life. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for harassment. It seeks to guarantee the safety and well-being of people.
What is the Marriage Certificate in Chile?
The Marriage Certificate is an official document issued by the Civil Registry and Identification in Chile that certifies the legal marriage of a couple.
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