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What is the registration process for lease contracts in Panama?
Lease contracts in Panama can be registered in the Public Registry. This provides greater security to the parties and third parties, since registered contracts are enforceable against third parties.
What is the role of civil society in identifying and reporting possible irregularities by contractors in government projects in Argentina?
Civil society plays an active role in identifying and reporting irregularities through reporting, participating in citizen audits and using whistleblowing platforms. This contributes to independent oversight and early detection of potential misconduct.
What are the financing options available for research and development (R&D) projects in Chile?
In Chile, there are financing options for research and development (R&D) projects. You can access competitive funds offered by state organizations, such as CORFO or FONDEF, which support innovation and technological development projects. There are also R&D support programs in universities and research institutions, as well as competitions and collaboration programs between the public and private sectors. In addition, some companies offer internal funds for the development of R&D projects. It is advisable to investigate and evaluate the different financing options available according to the characteristics of your R&D project.
What is the penalty for individuals who carry out transactions in tax havens to conceal the origin of funds in El Salvador?
They may face sanctions that include criminal charges for the use of tax havens and money laundering, with prison terms and fines.
Are the regulations on politically exposed persons in Peru applicable only during your term or also after leaving office?
Regulations on politically exposed persons in Peru are applicable both during his term and after leaving office. This is because the risks of corruption and money laundering can persist even after a person has left their political position, so continuous vigilance is required to prevent and detect possible illicit activities.
What is the penalty for the crime of express kidnapping in Ecuador?
Express kidnapping in Ecuador can result in significant prison sentences, especially if there is violence or threats.
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