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What are the financing options for urban development projects in Ecuador?
Ecuador For urban development projects in Ecuador, there are financing options through government programs, financial entities specialized in the real estate sector and infrastructure investment funds.
What sanctions can be imposed on public officials involved in irregular hiring?
Public officials involved in irregularities may face administrative, civil and criminal sanctions, depending on the severity of their actions.
Is AML review required in case of change of beneficial ownership of a legal entity in Paraguay?
Yes, in the event of a change in the beneficial owner of a legal entity in Paraguay, an AML review is required to identify and verify the new beneficial owner. This is essential to maintain the integrity of the due diligence process and prevent illegal activities.
Can I obtain my judicial records in Chile if I have been declared innocent in a judicial process?
If you have been declared innocent in a judicial process in Chile, your judicial record should not reflect criminal convictions. In
How has Mexico's participation in peace missions influenced international relations?
Mexico's participation in peace missions has strengthened its international relations by demonstrating its commitment to peace, security and multilateralism. It contributes military and civilian personnel to UN peace operations and other international organizations, promoting stability and development in different regions of the world.
How has social perception about risk list verification evolved in Costa Rica as these measures have been implemented?
Social perception about verification on risk lists in Costa Rica has evolved as these measures have been implemented. Initially received with certain reservations, the understanding of its importance in preventing illicit activities has led to broader acceptance, recognizing its role in protecting the country's economic and social system.
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