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Are there limits or restrictions for the participation of related entities in public tenders in Paraguay?
Limits or restrictions may be established to avoid the concentration of public contracts between related entities, promoting competition and diversity of suppliers in Paraguay.
How is corporate responsibility promoted in the prevention of money laundering in Chile?
In Chile, corporate responsibility in the prevention of money laundering is promoted through regulations and guidance that require companies to implement AML policies, conduct due diligence, and train their staff.
What are the financing options for development projects in the unemployment risk management consulting services sector in El Salvador?
Financing options for development projects in the unemployment risk management consulting services sector in El Salvador include government-funded employment and training programs, loans and lines of credit for entrepreneurs and microenterprises, microcredit programs, and financing of job creation projects, venture capital investment and investment funds with a focus on job creation projects, and the possibility of accessing international cooperation and alliances with organizations focused on employment and entrepreneurship.
What is the role of the Superintendence of Banking, Insurance and AFP in Peru?
The Superintendency of Banking, Insurance and Pension Fund Administrators (SBS) is the body in charge of supervising and regulating financial entities in Peru. Its function is to guarantee the stability and solidity of the financial system, as well as to protect the rights and interests of users of financial services, policyholders and members of pension funds.
What is the situation of water resources management and conservation in El Salvador?
The management and conservation of water resources in El Salvador faces challenges, with problems such as pollution, overexploitation and water scarcity, which has led to the implementation of policies and programs to protect and sustainably manage the water resources of the country.
How is tax debt related to capital gains on the sale of property in Bolivia handled?
Capital gains tax liability on the sale of property in Bolivia is calculated by applying specific rates on the gains made and may be subject to particular rules depending on the duration of the ownership.
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