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What are the financing options for development projects in the health services sector in the Dominican Republic?
Health services sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government health support programs, and alliances with health insurance companies. These financings are intended for projects to construct and equip health centers, expand medical services, improve the quality of care, and develop medical technology.
What is the penalty for the crime of receiving in Chile?
Reception, which involves buying or receiving stolen goods, can be punished by prison sentences in Chile.
What corruption prevention measures apply to contractors in Panama?
Contracting companies should implement corruption prevention measures, such as compliance policies and codes of ethics, to reduce the risk of sanctions.
What are the legal consequences for an accomplice who cooperates with authorities in El Salvador?
Depending on the degree of collaboration and relevance of the information provided, you may receive a reduced sentence or procedural benefits.
How does Bolivia ensure that financial institutions comply with AML regulations when opening accounts for corporate clients?
Bolivia requires intensified due diligence when opening accounts for corporate clients, verifying ownership structure and monitoring transactions to prevent money laundering.
What are the financing options for industrial park development projects in Peru?
For industrial park development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the industrial sector. In addition, the Peruvian Government promotes investment in industrial parks through support programs and tax benefits, such as the Law for the Promotion of Investment in the Amazon and Areas of Relative Less Development and the Special Regime for Early Recovery of VAT. These mechanisms provide financial resources and stimuli for the development of industrial projects.
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