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What is the procedure to request a subsidy for the creation of cooperatives in Chile?
To request a subsidy for the creation of cooperatives in Chile, you must comply with certain requirements and procedures established by institutions such as the National Institute for Sustainable Development of Artisanal Fishing and Aquaculture (INDESPA) and the Ministry of Economy, Development and Tourism. You must submit an application to the corresponding entity, attaching the required documents, such as a cooperative business plan, income certificates, business history, among others. In addition, you should find out about the available subsidy programs and the specific conditions of each one. The evaluating entity will evaluate your application and, if you meet the requirements, you will be able to access the subsidy for the creation of cooperatives, which seeks to promote economic development and associativity in different productive sectors.
What is the deadline to challenge judicial records in Ecuador if they are considered incorrect?
If a person considers that the judicial records issued are incorrect, the period to challenge them in Ecuador is 30 business days from the date of issue. During this period, the holder of the record may submit a request for review and correction to the National Directorate of Judicial Police and Investigations (DNPJI), providing the documentation and evidence necessary to support
How are money laundering risks assessed and addressed in transactions of digital goods and services in Bolivia?
Bolivia implements specific measures to evaluate and address money laundering risks in transactions of digital goods and services, including identity verification and monitoring of transaction patterns.
What are the key considerations in due diligence for industrial park development projects in Colombia, considering territorial planning, environmental sustainability and the impact on local communities?
Due diligence in industrial park development projects in Colombia involves evaluating territorial planning, the environmental sustainability of industrial activities and the impact on local communities. This ensures that industrial parks contribute to economic development in a sustainable manner that is respectful of neighboring communities.
How is equity ensured in the application of sanctions to contractors in Ecuador?
Equity in the application of sanctions to contractors in Ecuador is ensured through transparent and objective legal processes. Sanctions authorities should follow established procedures, provide defense opportunities to contractors, and base their decisions on solid evidence to ensure fairness in the process.
How is compliance with ethical and anti-corruption standards verified in due diligence in Chile?
Ethical and anti-corruption due diligence in Chile involves the review of business practices, the implementation of anti-corruption policies, the identification of possible bribery and compliance with regulations such as the Law on Criminal Liability of Legal Entities.
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