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What is the difference between child support and alimony payments in Bolivia?
In Bolivia, child support specifically refers to payments intended to cover a minor's basic needs, such as food, housing, education, and medical care. On the other hand, alimony payments may include child support, but may also encompass financial contribution toward the support of a spouse or any other dependent, as stipulated by a court order.
What are the financing options available for technology and innovation projects in Costa Rica?
Costa Rica is promoting the development of technology and innovation projects. Entrepreneurs and companies in this field can access financing options through venture capital funds, government innovation support programs, and specific lines of credit for technological projects. There are also contests and acceleration programs that offer financing and business support.
What is the role of compliance technology and software in the Dominican Republic?
Compliance technology and software facilitate efficient management of policies, controls and audits, risk monitoring and real-time reporting, helping companies comply with regulations in the Dominican Republic
What is the "politically exposed persons list" (PEP)?
It is a list that identifies individuals with prominent political roles or significant influence whose transactions may require stricter KYC scrutiny.
How would an embargo affect cooperation in the field of promoting innovation and technological entrepreneurship in Honduras?
An embargo would affect cooperation in the field of promoting innovation and technological entrepreneurship in Honduras. Trade and financial restrictions could make it difficult to implement programs and projects aimed at fostering innovation, startup development and technological entrepreneurship. This could limit access to resources and financing, as well as collaboration with international partners in the transfer of technology and knowledge.
How is corporate responsibility promoted in the prevention of money laundering in Chile?
In Chile, corporate responsibility in the prevention of money laundering is promoted through regulations and guidance that require companies to implement AML policies, conduct due diligence, and train their staff.
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