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How is the risk of money laundering associated with PEPs defined in Chile?
In Chile, the risk of money laundering associated with Politically Exposed Persons (PEP) is defined based on the position and responsibilities that a person occupies in the political or public sphere. PEPs, due to their position and the access they have to public resources, may represent a greater risk in terms of money laundering and corruption.
What is the philosophical position of the Costa Rican government in relation to the protection of the family institution and how is this philosophy reflected in current laws?
The government philosophy in Costa Rica advocates the protection of the family institution as a fundamental pillar of society. This philosophy is reflected in laws that seek to strengthen the family unit and promote healthy relationships, recognizing the importance of this nucleus in the social fabric.
What is the tax treatment of dividends in Argentina?
Dividends distributed by companies are subject to Income Tax. The company that distributes the dividends must withhold the tax before delivery. However, there are exemptions and reductions in certain cases.
What measures are taken to prevent the financing of terrorism through construction and real estate development activities in Costa Rica?
Construction and real estate development activities in Costa Rica are regulated to prevent the financing of terrorism. Identification of parties involved in construction projects and reporting of suspicious transactions is required.
What are the financing options for river transportation infrastructure development projects in Peru?
For river transportation infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National River Transportation Program (PRONAT) and the Amazon Waterway Development Program (PROVIAS Hidrovía). These programs provide financial resources and technical support for the construction and improvement of river transportation infrastructure in the country. In addition, there are financial entities and banks that offer loans and lines of credit for river transportation and river navigability projects.
What is the situation of the energy transition in Honduras?
The energy transition in Honduras faces challenges due to dependence on fossil fuels and the need to diversify the energy matrix towards renewable and sustainable sources. Although progress has been made in promoting clean energies such as hydroelectric and solar, more ambitious policies and measures are still required to achieve an effective and sustainable energy transition.
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