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What are the financing options available for infrastructure projects in Brazil?
Brazil Infrastructure projects in Brazil can access various financing options, both nationally and internationally. These options include financing through development banks, issuance of infrastructure bonds, participation of private investors and sector-specific government programs.
How can I obtain a certificate of not being indebted to social security labor obligations in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations in Ecuador, you must go to the Ecuadorian Institute of Social Security (IESS) and submit an application. You must comply with your obligations to pay social security contributions for your employees and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being indebted to social security labor obligations.
What is meant by "suspicious transactions" in the context of Due Diligence in Paraguay?
"Suspicious transactions" in Paraguay are those that present unusual or unexpected characteristics or behavior that could indicate illegal activities, such as money laundering or terrorist financing. Identifying and reporting these transactions is a key part of Due Diligence.
What role do internal controls play in financial institutions to ensure compliance with PEP regulations in Costa Rica?
Internal controls are essential to ensure compliance with PEP regulations in Costa Rican financial institutions. This includes implementing due diligence policies and procedures, staff training, transaction monitoring and regular audits to detect and prevent money laundering and terrorist financing.
How is accelerated asset depreciation determined in Ecuador and what is its fiscal impact?
Accelerated depreciation allows more of the cost of certain assets to be deducted in the early years. Knowing the rules and requirements is essential to maximize tax benefits.
What is the impact of international sanctions on the prevention of money laundering in Argentina?
International sanctions have a significant impact on the prevention of money laundering in Argentina. The country complies with the resolutions and sanctions imposed by international organizations, which reinforces the effectiveness of anti-money laundering measures. Adherence to these sanctions also contributes to international cooperation and reflects Argentina's commitment to preventing money laundering worldwide.
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