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What are the financing options for freight transportation infrastructure development projects using underground tunnel transportation systems in Peru?
For freight transportation infrastructure development projects using underground tunnel transportation systems in Peru, financing options may include public and private investments. Public financing may come from government programs and funds earmarked for the construction and operation of underground tunnels for freight transportation. In addition, it is possible to seek alliances with construction and engineering companies specialized in tunnel projects interested in investing in underground infrastructure and establish public-private partnerships to share the costs and benefits of the project. It is also important to consider the support of international development organizations and investment funds that can support investment in freight transportation projects through underground tunnels.
What are the options for the sale of seized assets in Argentina?
In addition to the auction, seized assets can be sold directly by the debtor or the designated auctioneer, provided that the consent of the judge is obtained and established legal procedures are respected.
What happens to the common assets in a marriage in the event of the death of one of the spouses in Paraguay?
In the event of the death of one of the spouses in Paraguay, the common assets are distributed in accordance with the marital property regime established in the marriage contract. If there is no agreement, the regulations of the Civil Code apply.
What is a "politically exposed client" (PEP) and what is its relevance in the prevention of terrorist financing in Guatemala?
"politically exposed client" (PEP) is a person who holds or has held a prominent political position. These clients are considered high risk for terrorist financing prevention as they may be more exposed to terrorist financing activities. Therefore, additional due diligence is required in these transactions.
What is the process to apply for a personal loan in the Dominican Republic?
The process to apply for a personal loan in the Dominican Republic generally involves submitting documentation such as personal identification, proof of income, bank statements, and completing a loan application. In addition, the applicant's credit history and payment capacity are evaluated. Each financial institution has its own requirements and procedures.
Can the parties in a judicial process request the destruction of a file once the case has been resolved in Guatemala?
In some cases, parties involved in a judicial proceeding in Guatemala may request the destruction of a file once the case has been resolved. However, this request may be subject to certain criteria and court approvals to ensure the integrity of the historical record.
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