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What is the impact of foreign direct investment in Colombia?
Foreign direct investment has a significant impact on the Colombian economy. The arrival of foreign investments contributes to economic growth, job creation, technology transfer and the development of key sectors. Foreign investment can also boost the productivity, competitiveness and diversification of the country's economy.
What are the main anti-money laundering laws and regulations in Mexico?
Mexico In Mexico, the main laws and regulations against money laundering are the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI), the Credit Institutions Law, the Securities Market Law and the Law General of Organizations and Auxiliary Activities of Credit, among others.
How is obtaining a construction permit for housing projects in Chile processed?
Construction permits for housing projects in Chile are processed at the Municipal Works Directorate (DOM) of the corresponding Municipality. You must submit plans, technical documents and comply with local construction regulations. The process may require the payment of municipal taxes and fees. Consult the DOM of your commune for detailed information on the procedures.
What is the process for identifying deceased PEPs in financial institutions in Mexico?
Financial institutions must maintain updated records and databases to identify deceased PEPs and comply with regulations.
What is the legal position on the participation of non-biological parents in decision-making for children born through assisted reproduction techniques in Paraguay?
Paraguayan legislation may lack specific provisions on the participation of non-biological parents in decision-making for children born through assisted reproductive techniques. Courts can address these issues considering the best interests of the child and the specific circumstances of each case.
What are the penalties for individuals involved in money laundering activities in Mexico?
Sanctions for individuals involved in money laundering in Mexico can include prison sentences, significant fines, and asset confiscation. Mexican authorities have a firm focus on prosecuting those who engage in money laundering activities.
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