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What actions should companies take if they identify a match with an entity or individual on risk lists in Peru?
Companies should immediately report any coincidences to the relevant authorities, freeze assets if necessary and take steps to comply with relevant regulations.
What are the financing options for rural renewable energy projects in the Dominican Republic?
Rural renewable energy projects in the Dominican Republic can access financing through government programs, renewable energy investment funds, rural electrification cooperatives, and alliances with international organizations. These financings are intended for projects that promote rural electrification through renewable energy sources, such as solar panels, wind turbines and biomass systems.
What is the exequatur process in Panama?
The exequatur is a legal process through which a foreign judgment is recognized and executed in Panama. It is done in court and follows specific procedures.
Can the landlord impose restrictions on the decoration and furnishing of the property in Peru?
The contract may include restrictions on decoration and furniture, but these must be reasonable and agreeable to both parties. It is essential to clearly specify any limitations in the contract to avoid misunderstandings.
What measures are being taken to address the child malnutrition crisis in Venezuela?
The child malnutrition crisis in Venezuela has led to the implementation of measures for food distribution, school feeding programs, and awareness campaigns about the importance of adequate nutrition. However, a comprehensive response is needed that addresses the structural causes of malnutrition, such as lack of access to nutritious food and health services.
How are adoptions of minors with family ties legally addressed in Guatemala?
Adoptions of minors with family ties in Guatemala are legally addressed through specific processes. The suitability of the adopters is evaluated and the ability to maintain and strengthen existing family ties is considered, always prioritizing the well-being of the minor.
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