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How can financial intelligence capabilities in Bolivia be strengthened to improve the detection and prevention of terrorist financing, considering the constant evolution of tactics used by terrorist organizations?
Financial intelligence capabilities are key. Investigate how they can be strengthened in Bolivia to improve the detection and prevention of terrorist financing, considering the constant evolution of the tactics of terrorist organizations.
What is the procedure to obtain a certificate of not having been sanctioned for labor violations in the field of occupational health and safety in Peru?
The process to obtain a certificate of not having been sanctioned for labor violations in the field of occupational health and safety in Peru is carried out at the Ministry of Labor and Employment Promotion (MTPE). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What are the laws that regulate the procedures for obtaining construction permits in Panama?
Obtaining construction permits in Panama is regulated by various laws and regulations. Law 6 of June 16, 1997 establishes the construction permit regime in the country. In addition, the Municipal Code and the specific municipal regulations of each jurisdiction complement these provisions. Complying with the requirements and established procedures in these laws is essential to obtain the necessary permits before starting construction projects in Panama.
Are there scholarships or financial aid programs for Ecuadorian students who want to study in Spain?
Yes, there are scholarships and financial aid programs available for Ecuadorian students who wish to study in Spain. They can be offered by educational institutions, government agencies or private entities.
What are the legal implications of contracts for the sale of goods in situations of natural disasters in Mexico?
Sales contracts in natural disaster situations in Mexico may be subject to emergency and consumer protection regulations, and must be flexible to adapt to unforeseen circumstances.
What are the additional tax obligations for those who operate in foreign trade in Mexico?
Companies operating in foreign trade in Mexico have additional tax obligations, such as submitting customs requests and complying with specific international trade regulations. Complying with these obligations is essential to maintain good tax records.
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