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What are the financing options for development projects in the public transportation services sector in the Dominican Republic?
Development projects in the public transportation services sector in the Dominican Republic can access financing through commercial banks, government public transportation support programs, private investors, and alliances with international transportation companies. These financings are intended for projects that promote the improvement of the public transportation fleet, development of transportation infrastructure, implementation of electronic payment systems and improvement of the quality and efficiency of public transportation.
What specific challenges does Chile face in verifying risk lists?
Chile faces specific challenges in risk list verification, such as the need to keep up to date with constantly evolving international regulations. Additionally, Chile's geography, with a long coastline and multiple entry and exit points, presents challenges in terms of border and customs control. Detecting money laundering and terrorist financing activities in such a geographically diverse country can be challenging. Therefore, international cooperation and investment in technology are key to addressing these challenges.
What is the dispute resolution process through national arbitration in sales contracts in Guatemala?
The dispute resolution process through national arbitration in sales contracts in Guatemala involves the parties submitting their differences to an arbitrator or arbitration court. The resulting arbitration award has the same enforceability as a court ruling.
How is corporate social responsibility (CSR) promoted through regulatory compliance in Peru?
Regulatory compliance and CSR are connected in Peru, as respect for ethical and legal regulations is essential for a solid and ethical CSR strategy, including respect for human rights, equality and sustainability.
What types of background checks are common in Mexico?
In Mexico, common background checks include criminal background checks, credit checks, employment and academic references, and identity validation. Some companies also perform driving history checks and drug tests.
What is the vindicatory action in Mexican civil law?
The vindictive action is the right of the owner of a thing to have ownership of it restored when another person unjustly possesses it.
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