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What is the process for evaluating the financial strength of contractors before and during the execution of projects in Argentina?
The evaluation of financial strength begins with the review of financial reports and background information prior to contract award. During the execution of the project, continuous audits are carried out and financial indicators are monitored to ensure the financial stability of the contractor.
What are the rights of people in situations of sexual violence in El Salvador?
People in situations of sexual violence in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to personal integrity, the right to non-discrimination, the right to comprehensive health care and services, the right to justice and reparation, and the right to live a life free of violence and discrimination.
What is the process for modifying divorce agreements, such as alimony or custody, in Costa Rica and under what circumstances can it be requested?
Modification of divorce agreements in Costa Rica is done through an application to the family court. To modify aspects such as child support or custody, valid arguments must be presented, such as significant changes in economic circumstances or situations that affect the well-being of the minor. The court will evaluate the request and make decisions based on the best interests of the minor and the circumstances presented.
What is the impact of risk management regulations on companies operating in sectors exposed to natural disasters, such as earthquakes and floods, in Mexico?
Risk management regulations in Mexico are essential for companies exposed to natural disasters. This includes the implementation of contingency plans, early warning systems, insurance against natural risks and collaboration with civil protection authorities. Compliance with these regulations helps minimize losses and ensure the safety of employees and communities.
What is the role of the Financial and Economic Analysis Unit (UAFE) in the supervision of politically exposed persons in Ecuador?
The Financial and Economic Analysis Unit (UAFE) in Ecuador plays a fundamental role in the supervision of politically exposed persons. This institution is responsible for analyzing the financial and economic information of the PEPs to detect possible signs of money laundering, terrorist financing and other financial crimes.
What is the procedure to request the adoption of an abandoned minor in Costa Rica?
The procedure to request the adoption of an abandoned minor in Costa Rica involves complying with the requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. The circumstances of abandonment and the best interests of the minor must be demonstrated.
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