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How is ethics addressed when contracting architectural services for social housing projects in Ecuador?
Ethics in contracting architectural services for social housing projects in Ecuador is addressed by including ethical criteria in selection processes, considering inclusive and accessible designs, and community participation in planning. Contractors must contribute to the construction of ethical and functionally efficient social housing.
What are the regulations for verifying the criminal background of a candidate in the field of security at mass events in Argentina?
In the field of security at mass events in Argentina, criminal background checks are subject to specific regulations established by the Ministry of Security. Employers must follow the procedures established by this entity to verify criminal records and evaluate the suitability of candidates in the security of mass events. Obtaining candidate consent and complying with privacy regulations are essential in this specific verification process.
What is "fronting" in money laundering and how is it addressed in Mexico?
Mexico "Fronting" is a technique used in money laundering that involves the use of third parties or companies to hide the identity of the true owner of illicit funds. In Mexico, this technique is addressed through the implementation of due diligence measures by financial institutions and other obligated entities. The identification and verification of the identity of the final beneficiaries of the transactions is required and the true relationship between those involved is investigated. In addition, cooperation with other jurisdictions is promoted to identify fronting structures used in international operations.
What information is required to request judicial records in Venezuela?
To request judicial records in Venezuela, it is generally required to provide personal information of the applicant, such as full name, identification card or passport number, date of birth and other identifying data. Additionally, you may be asked to complete specific forms and pay applicable administrative fees. It is important to verify the requirements and exact documentation needed at the time of applying.
What are the legal advice options for Paraguayans in the United States and how can they access reliable legal services?
Paraguayans in the United States have options for legal advice through search services for lawyers specialized in immigration, labor, and family issues, among others. Accessing reliable legal services involves researching the reputation of professionals, consulting references and, when possible, taking advantage of community resources that provide legal assistance to the immigrant population.
What is the Stock Exchange Tax in Chile and how is it applied?
The Stock Exchange Tax in Chile taxes transactions carried out on stock exchanges and financial markets. The rates and rules of this tax may vary depending on the type of transaction and the market in which it is carried out. The tax is applied to stock market operations and is retained by the Chilean Stock Exchange.
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