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What are the financing options for development projects in the construction industry in Ecuador?
Ecuador for development projects of the construction industry in Ecuador, there are financing options through government programs, investment funds in the construction sector and alliances with financial institutions and companies in the sector. These options seek to promote investment in infrastructure, housing and
How are insurance companies involved in preventing money laundering in Panama?
Insurance companies in Panama are involved by implementing due diligence policies, monitoring transactions and participating in the detection and reporting of suspicious activities. They collaborate with regulators and authorities to guarantee the integrity of the insurance sector.
How are the situations of clients who do not have access to traditional identification documentation in Chile, such as refugees or displaced people, managed?
Chile has established alternative KYC procedures for situations where clients do not have access to traditional identification documentation, such as refugees. Special methods are used to reliably verify your identity.
How has migration from Mexico to Asia changed in recent years in terms of knowledge transfer?
Migration from Mexico to Asia has experienced changes in recent years in terms of knowledge transfer, with an increase in scientific collaboration, applied research, and academic exchange between Mexican and Asian institutions and professionals in areas such as technology, engineering, and innovation, which has contributed to the development of capabilities and the generation of knowledge in both regions.
What is the procedure to request visitation of a minor in divorce cases in Peru?
The procedure to request visitation of a minor in divorce cases in Peru involves filing a complaint before the competent family judge. Grounds must be presented that demonstrate the importance of maintaining a close and continuous relationship between the minor and the non-custodial parent. The judge will evaluate the claim and, if the legal requirements are met, may issue a resolution establishing an appropriate visitation regime.
What are the financing options for development projects in the construction project management consulting services sector in the Dominican Republic?
Development projects in the construction project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government construction support programs, and alliances with international companies specialized in management consulting. of construction projects. These financings are intended for projects that promote planning, control and supervision services for construction projects, risk management, and quality assurance and safety in the execution of works.
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