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Is it possible to modify a lease contract in Mexico after it has been signed?
A lease can be modified after it is signed, but both parties must agree and make the modifications in writing through an addendum or annex to the original lease.
Are there specific laws in Paraguay that impose financial or criminal sanctions on contractors for improper business practices?
Paraguayan legislation may provide for specific laws that impose financial or criminal sanctions on contractors for improper business practices, thus ensuring integrity in public procurement.
What is the impact of international trade regulations on the regulatory compliance of companies in Peru?
International trade regulations affect Peruvian companies that operate globally. Compliance involves respecting import and export regulations, tariffs, sanctions and trade agreements.
What are the necessary procedures to request a subsidy for the installation of photovoltaic solar energy systems in Mexico?
You can apply for a subsidy for the installation of photovoltaic solar energy systems in Mexico through government programs such as the Photovoltaic Systems Program for Electrical Energy Saving (PROSOL). The requirements and procedures may vary depending on the program and the call. In general, you must meet the established criteria, present the required documentation, such as official identification, proof of address, and complete the application within the established deadlines.
What is the involvement of SEPRELAD in the national assessment of money laundering and terrorist financing risks in Paraguay?
SEPRELAD has a significant involvement in the national assessment of money laundering and terrorist financing risks in Paraguay. The entity leads and coordinates this process, which aims to identify and understand the country's specific risks and vulnerabilities in relation to these threats. National risk assessment is essential to develop effective prevention and detection strategies. SEPRELAD works in collaboration with other government entities, the private sector and other relevant actors to guarantee a comprehensive and accurate assessment of the risks associated with money laundering and terrorist financing in the Paraguayan context.
How are money laundering risks addressed in crowdfunding transactions in Bolivia?
Bolivia establishes specific regulations for crowdfunding, including identity verification of participants and monitoring of transactions to prevent money laundering on these platforms.
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