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What are the financing options for renewable energy projects in the Dominican Republic?
Renewable energy projects in the Dominican Republic can access financing through local financial institutions, investment funds, renewable energy support programs, and international financing. These financings may include loans, equity investments, and participation in incentive and subsidy programs for clean energy projects.
What sanctions apply in case of misuse of information obtained during background checks in Guatemala?
Misuse of information obtained during background checks in Guatemala may result in legal sanctions, including fines and legal action by authorities or those affected. Data protection and privacy regulations are fundamental in the application of sanctions.
How is the amount of maintenance obligations determined in Paraguay when there are multiple beneficiaries?
When there are multiple beneficiaries in Paraguay, the amount of support obligations is determined considering the individual needs of each beneficiary and the financial capacity of the support debtor. The State can intervene to guarantee a fair and equitable distribution of available resources.
What is retroactive alimony and when can it be requested in Peru?
Retroactive alimony is one that is requested to cover food expenses not paid in the past. In Peru, it can be requested in cases in which there is an accumulated debt of alimony prior to the presentation of the corresponding claim.
How are custody conflicts resolved in situations of parents residing in different provinces of Costa Rica?
Custody conflicts between parents residing in different provinces of Costa Rica can be resolved through a legal process involving a family judge. The judge will consider the best interests of the child and make a decision based on the particular situation. Furthermore, the Hague Convention on Civil Aspects of International Child Abduction can be applied in trans-provincial cases to ensure the safe return of the child to his or her habitual place of residence.
How are the risk lists used in El Salvador for customer and transaction verification updated and maintained?
The risk lists used in El Salvador for customer and transaction verification are regularly and rigorously updated and maintained. The Financial Investigation Unit (FIU) and other competent authorities collaborate with international organizations and access updated databases of sanctions lists and people linked to terrorist activities. The information obtained is integrated into the systems of financial and non-financial institutions to guarantee constant and updated verification. This practice ensures that entities in El Salvador have accurate and up-to-date information to effectively prevent the financing of terrorism.
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