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How can the promotion of business ethics and corporate social responsibility in Bolivia contribute to preventing the financing of terrorism, especially in strategic economic sectors?
Business ethics are relevant. Analyzes how the promotion of business ethics and corporate social responsibility in Bolivia can contribute to preventing the financing of terrorism, especially in strategic economic sectors, and proposes strategies to promote these practices.
What is the protection of the rights of people in a situation of freedom of religion in Panama?
In Panama, the right to freedom of worship and religion is recognized and respected. People have the freedom to profess and practice the religion of their choice, as well as to participate in religious activities and express their beliefs. In addition, it seeks to prevent religious discrimination and guarantee equal treatment and rights for all people, regardless of their religion or belief.
How do judicial records affect obtaining credit in Guatemala?
Judicial records can affect obtaining credit in Guatemala, as lenders and financial institutions may review applicants' backgrounds before approving a loan. Negative antecedents can influence the decision to grant credit.
Can I use my personal identification card in Panama as an identification document to obtain telecommunications services?
Yes, the personal identity card is one of the documents accepted as proof of identification to obtain telecommunications services in Panama, along with other requirements that the service provider may request.
What is meant by "offshore structures" in money laundering and what is their impact in Ecuador?
Offshore structures are entities or bank accounts registered in low or no tax jurisdictions, used to hide the ownership and control of assets, as well as to facilitate money laundering. These structures can be used to disguise the origin and ownership of illicit funds. In Ecuador, the use of offshore structures represents a challenge in the fight against money laundering, since it makes traceability and identification of final beneficiaries difficult.
What are the financing options available for onshore wind energy project development projects in Mexico?
Mexico In Mexico, financing options for the development of onshore wind energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy ( FOTEASE), as well as private investment and specific financing schemes for renewable energy and onshore wind projects.
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