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How does Bolivia ensure the integrity of financial transactions related to large-scale infrastructure projects, considering the importance of these investments for the country's economic development?
Bolivia ensures the integrity of financial transactions related to large infrastructure projects by implementing specific measures. Detailed controls are applied in the financing and execution of these projects, verifying the legality of the operations and transparency in the use of funds. Active supervision and collaboration with regulatory entities contribute to preventing money laundering in crucial investments for the country's economic development.
How does tax debt affect taxpayers operating in the packaging design services market in Argentina?
Taxpayers operating in the packaging design services market in Argentina may face tax debts related to service taxes and other tax obligations specific to the packaging design sector.
What are the rights of children in cases of de facto unions in Costa Rica?
In cases of de facto unions in Costa Rica, children have the same rights and legal protections as in marriage. They have the right to receive care, protection, education and financial support from both partners, as well as to maintain a healthy and continuous relationship with them.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through digital payment systems and virtual currencies. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities linked to these emerging technologies.
What consequences can a food debtor who resides abroad face in Peru?
A maintenance debtor residing abroad may face similar consequences to local residents in Peru, since international agreements allow the execution of maintenance orders internationally.
What are the risks associated with the safety of transporting hazardous chemicals in the Dominican Republic, including road and rail transport, as well as safety measures and emergency response?
The transportation of hazardous chemicals carries special risks. Identifying risks and safety measures in the transport of hazardous chemicals is essential to prevent accidents and protect public health
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