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How is integrity and ethics guaranteed in the application of measures against the financing of terrorism in Paraguay?
Paraguay establishes mechanisms to guarantee integrity and ethics in the application of measures against the financing of terrorism, promoting transparency, accountability and ethical conduct in all phases of the process.
What are the financing options for offshore energy park development projects in Chile?
Offshore energy park development projects (energy generated at sea) in Chile can access various financing options. You can search for specific credits and financing lines for offshore energy projects, participate in state support and financing programs, or search for investors interested in offshore energy projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with companies specialized in offshore energy. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for offshore energy projects.
Who keeps track of judicial records in Panama?
The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."
What is the tax treatment of transactions with related parties in Paraguay?
Transactions with related parties are subject to specific regulations to prevent tax evasion and ensure that they are carried out at market prices.
What role do non-bank financial intermediaries play in money laundering in Brazil?
Non-bank financial intermediaries can facilitate money laundering by providing unregulated services to hide and move illicit funds, making it difficult to detect and track by financial authorities.
What are the visa options for Panamanian citizens who want to work in the sports field in Spain?
There are specific visas for athletes and sports professionals who want to work in the sports field in Spain.
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