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What is the situation of infrastructure during the embargoes in Bolivia, and what are the measures to maintain and improve infrastructure despite economic limitations?
Infrastructure is vital. Measures could include public investment projects, public-private partnerships and policies to ensure sustainability. Evaluating these measures offers insights into Bolivia's ability to maintain its infrastructure during embargoes.
How is risk management related to PEP addressed in the cultural and artistic field in Colombia, considering project financing and collaboration with sponsors that could have links to PEP?
In the cultural and artistic field in Colombia, risk management related to PEP is addressed through the implementation of due diligence policies in project financing and collaboration with sponsors. Cultural organizations establish transparent criteria for the selection of sponsors and evaluate possible links with PEP that could compromise the integrity of the projects. Besides,
What is the process of investigating and prosecuting money laundering cases in the Peruvian judicial system?
The process of investigating and prosecuting money laundering cases in the Peruvian judicial system involves several stages. The National Police and the FIU collect evidence and investigate suspicious activities. Then, a case is presented to the Prosecutor's Office, which begins a legal process. The Judiciary is responsible for conducting the trial and handing down sentences in case of conviction. Penalties may include confiscation of illicit assets. The judicial process is essential to enforce the country's money laundering prevention laws.
What are the current challenges in preventing money laundering in Chile?
Some current challenges in preventing money laundering in Chile include adaptation to new financial technologies, identification of preferred laundering methods, and the need to strengthen supervision and regulation.
What are the financing options for infrastructure development projects in Argentina?
For infrastructure development projects in Argentina, there are financing options through government entities, such as the Ministry of Public Works and the Investment and Foreign Trade Bank (BICE). In addition, financing can be sought through international banks, multilateral development organizations and investment funds specialized in infrastructure.
How are situations of non-payment by the tenant legally addressed in Costa Rica, and what are the procedures and deadlines established to resolve these cases?
Non-payment by the tenant in Costa Rica is legally addressed through the Non-Payment Eviction Law. This law establishes specific procedures that the landlord must follow to notify the tenant of the outstanding debt. Payment terms are granted and, if non-payment persists, the landlord is allowed to initiate a legal eviction process. The law seeks to balance the rights of both parties, offering a legal framework to resolve non-payment cases fairly and efficiently.
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