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What is the importance of cooperation between the public sector and the private sector in Bolivia to strengthen anti-corruption measures, especially in relation to PEP?
Cooperation between the public sector and the private sector in Bolivia is crucial to strengthen anti-corruption measures, especially in relation to Politically Exposed Persons (PEP). The implementation of business codes of conduct, participation in anti-corruption initiatives and collaboration in reporting illegal practices contribute to building an ethical and transparent environment.
What actions does the State take to keep AML regulations in El Salvador updated?
Laws are periodically reviewed, adjusted to international standards and updated as threats and new money laundering techniques evolve.
Are there any specific limitations or restrictions for related entities regarding the deduction of expenses and costs?
Related entities may be subject to specific limitations or restrictions on the deduction of expenses and costs. Paraguay may establish regulations that limit certain deductions to avoid inequitable tax practices between related entities. Understanding these limitations is essential for related entities to comply with tax regulations and present accurate information in their tax records.
How are fluctuations in production costs addressed in sales contracts in Colombia?
In contracts involving the sale of produced goods, fluctuations in production costs may affect the economic viability of the transaction. It is advisable to include clauses that address how these fluctuations will be handled, either through agreed price adjustments or specific mechanisms to address changes in costs. This helps prevent disagreements over costs and ensures that both parties understand how variations in costs will be addressed during the execution of the contract.
How is the identity of passengers verified on public transportation in Peru, such as buses and subways?
In public transportation in Peru, passenger identity validation is carried out through the purchase of tickets or transportation cards that require the presentation of valid identification documents. Some public transportation systems may also use access technologies, such as smart cards or QR codes, to verify identity and control access to facilities.
What are the financing options for infrastructure development projects for passenger transportation by aquatic means (ferries) in Peru?
For projects to develop passenger transport infrastructure by water means, such as ferries, in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in maritime transport projects. Additionally, the Peruvian Government promotes investment in water transportation infrastructure through support programs and funds, such as the National Water Transportation Program (PRONA). It is also possible to search for investors and investment funds interested in supporting maritime transport infrastructure projects in the country.
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