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What measures have been taken to prevent money laundering in the legal and financial services sector in Panama?
In the legal and financial sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
What measures are taken to strengthen transparency in the decision-making of politically exposed people in El Salvador?
To strengthen transparency in the decision-making of politically exposed people in El Salvador, measures are implemented such as the promotion of citizen participation in decision-making processes, the publication of relevant and accessible information, and the adoption of mechanisms for control and supervision. In addition, clear regulations on conflicts of interest are established and accountability in decision-making is encouraged. These measures seek to ensure that decisions are made transparently, ethically and for the benefit of society.
What is the purchase option contract in Brazil?
The purchase option contract in Brazil is an agreement by which one party (grantor of the option) grants another party (beneficiary of the option) the right, but not the obligation, to purchase an asset in a certain period and at a agreed price.
How are cyber risks and information security addressed in due diligence for technology companies in Peru?
The cyber risk review in Peru involves evaluating the security of technological infrastructure, data protection and preparation for cyber threats. Security protocols, cyber incident history, and recovery are examined to ensure the business is adequately protected from cybersecurity risks.
What are the strategies for small merchants in Bolivia to diversify their products and services, despite possible restrictions on the import of raw materials due to international embargoes?
Small merchants in Bolivia can diversify their products and services despite possible restrictions on the import of raw materials due to embargoes through various strategies. Finding local suppliers and promoting regional products can ensure a constant supply. Collaborating with other local merchants and creating business associations can expand the variety of products available. Participation in local fairs and markets can increase the visibility of products. Implementing digital marketing strategies and creating online stores can reach a wider audience. Innovation in product packaging and presentation can also attract new customers. Adapting to market trends and searching for specific niches can be key strategies for small merchants in Bolivia to diversify their products and services.
What are the necessary procedures to request a subsidy for the acquisition of technological equipment in Mexico?
You can apply for a subsidy for the acquisition of technological equipment in Mexico through government programs such as the Program for the Development of the Software Industry (PROSOFT). 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.
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