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What are the legal foundations that support the implementation of due diligence in Costa Rica, and how do these laws define the responsibilities and obligations of companies in this context?
The implementation of due diligence in Costa Rica is supported by laws such as Law 8204, which establishes the legal foundations and defines the responsibilities and obligations of companies to prevent and address risks of money laundering and terrorist financing. In addition, the Law against Corruption and Illicit Enrichment in the Public Service and the Narcotic Drugs Law, among others, are considered.
What are the financing options for thermal energy storage energy infrastructure development projects in Peru?
For thermal energy storage energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energy. Additionally, government programs and investment funds can support investment in thermal energy storage projects, providing resources
What are the financing options for the agricultural sector in the Dominican Republic?
The agricultural sector in the Dominican Republic can access financing through financial institutions specialized in agricultural loans, government programs, and rural development funds. These financings may include loans for the acquisition of land, agricultural machinery, inputs and working capital. There are also specific support programs for small farmers and agricultural cooperatives.
Can judicial records influence participation in humanitarian aid programs in Colombia?
When participating in humanitarian aid programs, organizations can review judicial records to ensure the suitability and reliability of participants, especially in crisis and emergency situations.
Can I use my Identity Card as a valid document to request a telephone line in Honduras?
In many cases, telephone service providers in Honduras accept the Identity Card as a valid document to request a telephone line. However, it is advisable to check the specific requirements of each provider.
What is the procedure to request a refund of the tax on land transportation services (buses, trains) in Argentina?
The procedure to request a refund of the tax on land transportation services in Argentina is carried out through the Federal Public Revenue Administration (AFIP). You must submit the corresponding application and provide the required documentation, such as proof of payment for ground transportation services. The return is subject to certain requirements and procedures established by current legislation.
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