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What are Bolivia's strategies to prevent money laundering in the financial technology (Fintech) sector?
Bolivia develops specific regulations for fintech companies, ensuring they comply with AML regulations and applying due diligence measures to prevent money laundering in this growing sector.
What measures are being taken to promote the inclusion of refugees and asylum seekers in El Salvador?
Measures are being implemented to promote the inclusion of refugees and asylum seekers in El Salvador, including humanitarian assistance programs, access to basic services, and opportunities for social and labor integration.
What are the laws that regulate public procurement cases in Honduras?
Public procurement in Honduras is regulated by the State Procurement Law and other laws related to transparency, competition and efficiency in the acquisition of goods and services by the public sector. These laws establish the procedures, requirements and principles that govern public procurement processes, with the aim of promoting equal opportunities, effectiveness and responsibility in public spending.
What are the financing options for freight transportation infrastructure development projects in Peru?
For cargo transportation infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the logistics and transportation sector. In addition, the Peruvian Government promotes investment in freight transportation infrastructure through support programs and funds, such as the National Logistics and Freight Transportation Program (PNLTC) and the Road Infrastructure and Transportation Investment Program (PROVIAS). These mechanisms provide financial resources and stimuli for the development of efficient and safe freight transportation projects.
Can a sales contract in Chile include warranty waiver clauses?
Yes, a sales contract in Chile can include warranty disclaimer clauses. These clauses provide that a party disclaims certain warranties or liabilities with respect to the products or services sold. It is important that warranty disclaimers are clear and comply with applicable law.
How do judicial records impact the request for tax payment exemptions in Bolivia?
Judicial records can have an impact on applying for tax exemptions in Bolivia, especially if they relate to tax evasion or other tax crimes. When applying for exemptions, tax authorities may consider the moral suitability of applicants. It is essential to understand tax laws and seek legal advice to understand how background information may affect applying for exemptions.
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