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How are disputes related to the delivery of products that do not comply with Bolivian environmental regulations handled?
The handling of disputes due to the delivery of products that do not comply with environmental regulations is regulated in clause [Clause Number], specifying the processes and actions that the parties will follow to resolve disputes related to the lack of environmental compliance in products delivered in Bolivia, seeking a fair and sustainable resolution.
What is the situation of freedom of expression in El Salvador?
Freedom of expression in El Salvador has been the subject of debate, with concerns about media concentration and intimidation of journalists.
What is the outlook for infrastructure investments in Panama?
Panama has experienced significant growth in infrastructure investments in recent years. The country has carried out large-scale projects, such as the expansion of the Panama Canal, the construction of roads, bridges, airports and urban development projects. Infrastructure investment opportunities include transportation, energy, telecommunications, water and sanitation projects, among others. These investments are fundamental for the economic development and competitiveness of Panama, and attract national and international investors.
How is the supervision of activities related to money laundering in the real estate sector in Argentina carried out?
In the Argentine real estate sector, supervision is carried out through the FIU and other regulatory bodies. Real estate companies must implement due diligence measures to verify the identity of their clients and report any suspicious transactions. The FIU carries out periodic audits to evaluate compliance and effectiveness of these measures, thus contributing to preventing money laundering in the real estate field.
What is the procedure to request authorization to open an events and entertainment company in Colombia?
The procedure to request authorization to open an events and entertainment company in Colombia varies according to established regulations. You must go to the Ministry of Culture or competent entity of your municipality and submit a request for authorization. You must provide the required information, such as the business plan, infrastructure, event schedule, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding events and shows. The entity will carry out an evaluation and, if the requirements are met, will grant authorization for the opening of the events and entertainment company.
What are the penalties for non-disclosure of accurate and complete information by PEPs in Panama?
Penalties for failure to disclose accurate and complete information may include purposes and legal action, depending on the severity of the omission.
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