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What functions does the president have in Peru?
The president of Peru has various functions, such as being the head of State and Government, representing the country at the national and international level, directing the executive branch, appointing ministers and officials, promulgating laws approved by Congress, among others.
What are the financing options available for transportation infrastructure development projects in Costa Rica?
Transportation infrastructure development projects in Costa Rica can access financing options through loans and lines of credit specific to infrastructure projects, government transportation investment programs, and alliances with financial institutions and companies specialized in the sector. Additionally, financing opportunities can be explored through public-private partnerships and international development funds for transportation projects.
What are the financing options for renewable energy development projects in educational institutions in Argentina?
For renewable energy development projects in educational institutions in Argentina, financing options can be considered through government programs aimed at the implementation of clean energy in the educational sector, donations from foundations and organizations that support sustainable projects, and alliances with companies. interested in promoting education and renewable energy.
How is risk assessment carried out under AML regulations in Costa Rica?
Risk assessment in Costa Rica involves reviewing factors such as the nature of the relationship, geographic location, client's occupation, source of funds, and exposure to high-risk activities. This helps determine the level of risk associated with the client and allows financial institutions to apply due diligence measures proportional to the risk.
What resources and support do professionals receive during the disciplinary investigation process?
Professionals under disciplinary investigation usually have the right to legal advice and can count on the support of trade organizations and professional associations. In addition, they are given the opportunity to present evidence and arguments in their defense.
What is the Work Registration Certificate in Peru?
The Work Registration Certificate in Peru is a document issued by the National Superintendency of Public Registries (SUNARP) that certifies the registration of an architectural work in the Property Registry. This certificate is used to support the legality and ownership of a construction.
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