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How are money laundering risks addressed in crowdfunding transactions in Bolivia?
Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.
What is the role of information technology and cybersecurity in the hiring and supervision of contractors in government projects in Argentina?
Information technology and cybersecurity play a crucial role in hiring and supervising contractors. Secure electronic systems are implemented for proposal submission and contract management. In addition, cybersecurity measures are established to protect the integrity of information related to government projects.
What is deposit in Mexican civil law?
Deposit is a contract by which one person delivers a movable thing to another so that it can be kept and returned at the agreed time or when required.
What assets can be seized in Colombia?
In Colombia, different types of assets can be seized, such as real estate, vehicles, bank accounts, salaries, shares and interests in companies, among others. However, there are certain exceptions and legal limits on what assets can be seized and to what extent.
What is the System for Identification, Classification and Potential Beneficiaries of Social Programs in Colombia (SISBEN)?
The SISBEN is a tool used in Colombia to identify, classify and potentially benefit people who require social assistance. Through a socioeconomic survey, the level of vulnerability is determined and scores are assigned that allow access to social programs and services, such as subsidies, scholarships or access to medical care.
What are the financing options for renewable energy development projects in the retail industry sector in Argentina?
For renewable energy development projects in the retail industry sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in retail, private investors interested in sustainable projects, banks that offer lines of credit for renewable energy and alliances with retail companies committed to sustainability.
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