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What are the measures adopted to prevent money laundering in the construction sector in Brazil?
Brazil In the construction sector in Brazil, measures have been adopted to prevent money laundering. This includes implementing strict controls on real estate transactions, verifying the identity of those involved in transactions, monitoring funds used in construction projects, and requiring the reporting of any suspicious activity to competent authorities.
How to carry out the process for registering a consulting contract in the SECOP in Colombia?
The registration of a consulting contract in the SECOP is carried out by submitting the contract information, complying with the SECOP requirements and following the process established for the public procurement of consulting services.
What is due diligence in Mexico?
Due diligence in Mexico is a thorough research and analysis process carried out to evaluate the viability and risks of an investment, acquisition, contract or transaction. It involves thoroughly reviewing all aspects of the company or asset in question, including its financial, legal, operational and regulatory situation. Due diligence is essential to making informed decisions and mitigating risks.
How does verification of risk lists impact foreign investment in the Ecuadorian financial sector?
Verification of risk lists impacts foreign investment in the Ecuadorian financial sector by providing confidence to international investors. Financial institutions must verify that their operations and associations are not on risk lists to attract investment. The implementation of rigorous verification controls improves the perception of security and stability of the financial sector, promoting foreign investment and economic development...
How can I request a tax exemption for the import of equipment and materials for solar energy projects in Guatemala?
To request a tax exemption for the import of equipment and materials for solar energy projects in Guatemala, you must submit an application to the Ministry of Energy and Mines and provide documentation that supports the project, meet the requirements established by tax law Guatemala and obtain approval from the ministry.
What is the legal framework in Costa Rica for the crime of false reporting?
False reporting is punishable by law in Costa Rica. Those who file false reports with the purpose of harming another person or misleading authorities may face legal action and penalties, including prison sentences and fines.
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