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What are the sanctions provided for those who fail to comply with the obligations to report suspicious transactions in Paraguay?
Those who fail to comply with the obligations to report suspicious transactions in Paraguay are subject to sanctions established by Law No. 1015/97 against Money Laundering.
What is the situation of the promotion of sustainable transportation in Honduras?
The promotion of sustainable transportation in Honduras faces challenges in terms of infrastructure, urban planning and behavioral change. Reliance on private transportation and urban sprawl can contribute to congestion, pollution and environmental degradation. Promoting efficient public transportation, active mobility and the use of clean technologies are important strategies to move towards a more sustainable transportation system in Honduras.
What is the role of NGOs in El Salvador?
NGOs play an important role in El Salvador in areas such as community development, education, and healthcare.
What are the financing options available for transportation infrastructure development projects in Mexico?
Mexico In Mexico, financing options for transportation infrastructure development projects include private sector participation through public-private partnerships (PPP), issuance of bonds and trust certificates (CKDs), government support and financing through institutions such as the Ministry of Communications and Transportation (SCT) and the National Infrastructure Fund (FONADIN), as well as the possibility of seeking national and international investors interested in transportation infrastructure projects.
Are companies in Guatemala required to conduct background checks on candidates?
Yes, in Guatemala, some companies may be required or choose to conduct background screenings on candidates as part of the selection process. These evaluations may include checking references, employment and educational background to ensure the candidate's suitability.
What is the theory of unforeseen events in Brazilian contract law?
The theory of unpredictability in Brazilian contract law is a principle that allows one of the parties to request the review or termination of a contract in the event that unforeseen and extraordinary circumstances arise that significantly alter the contractual balance and that have not been contemplated by the parties at the time of entering into the contract.
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