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What are the financing options available for waste treatment infrastructure development projects in Costa Rica?
Waste treatment infrastructure development projects in Costa Rica can access financing options through government waste management programs, international funds for environmental projects, and alliances with financial institutions and companies specialized in waste treatment infrastructure. Financing opportunities can also be explored through circular economy programs and international cooperation programs in the field of sustainable waste management.
What is voluntary recognition of paternity in Brazil and how is it carried out?
Voluntary recognition of paternity in Brazil is the act by which a father legally recognizes a child as his, without the need for a judicial process. It is done by signing a declaration of recognition of paternity before a Civil Registry official, and can be done by both the father and the mother, if they have the father's consent. Once the recognition has been carried out, it is registered in the Civil Registry and the child has the same rights and obligations as any other biological child.
Can an embargo affect an individual's ability to access public services in El Salvador?
In certain cases, a garnishment can affect an individual's ability to access public services if the debt is related to payments to government entities.
Can I use my Costa Rican identity card as a document to obtain discounts on cultural services, such as tickets to theaters or museums, in Costa Rica?
Yes, the Costa Rican identity card is one of the documents accepted to obtain discounts on cultural services in Costa Rica. By presenting your identity card, you could access reduced rates on tickets to theaters, museums, art galleries and other cultural places.
What are the financing options for industrial park development projects in Chile?
Industrial park development projects in Chile can access various financing options. You can search for specific credits and financing lines for industrial development projects, participate in state support and financing programs, or search for investors interested in industrial projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with private sector companies. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for industrial park development projects.
What are the obligations of financial institutions in the Dominican Republic regarding AML?
Financial institutions in the Dominican Republic have several obligations regarding AML, including identifying and verifying the identity of their customers, monitoring transactions for suspicious activity, reporting suspicious transactions to the Financial Analysis Unit , the implementation of training programs for its personnel on AML matters, and the establishment of internal policies and procedures to prevent money laundering and the financing of terrorism. In addition, they must carry out due diligence on cases of politically exposed clients (PEP) and apply specific measures in relation to international sanctions and terrorist lists.
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