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What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?
The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.
What are the financing options for development projects in the infrastructure development project management consulting services sector in the Dominican Republic?
Development projects in the infrastructure development project management consulting services sector in the Dominican Republic can access financing through various sources. These include commercial banks, private investors, government infrastructure support programs and alliances with companies specializing in infrastructure development consulting. These financings are intended for projects that cover the construction and improvement of roads, bridges, airports, ports, water and sanitation networks, energy infrastructure, among others. Financing can be used to cover construction costs, procurement of materials, hiring of labor and other infrastructure-related expenses.
What is civil law in Mexico?
Civil law in Mexico is the branch of law that regulates legal relationships between private persons, both physical and legal, in aspects such as property, contracts, family, inheritance, among others.
What are the tax implications of investing in real estate in Chile?
Investing in real estate in Chile may have tax implications, including the payment of taxes such as Land Tax and Income Tax on the income generated. There are also tax benefits, such as tax exemption for certain construction projects. It is important to understand these regulations.
What are the most common challenges that private companies in El Salvador face when dealing with administrative procedures?
Among the challenges are regulatory complexity, slow government response and adaptation to constant regulatory changes.
What is the process to seal a judicial file in the Dominican Republic?
To seal a court record in the Dominican Republic, a request must be made to the court and a valid cause must be demonstrated, such as protecting a person's safety. The court will make a decision based on the merits of the case
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