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How is the sale of goods at public auction regulated in Panama?
The sale of goods at public auction is regulated by Law 17 of 2006, which establishes the procedures and requirements to carry out legal auctions.
What measures have been taken to encourage foreign investment in Venezuela?
Venezuela The Venezuelan government has implemented some measures to encourage foreign investment in the country. This includes the creation of special economic zones, where tax incentives and competitive advantages are offered to attract foreign investment. In addition, efforts have been made to simplify bureaucratic procedures and improve the business climate. However, it is important to note that foreign investment in Venezuela faces significant challenges due to the country's economic and political situation, so it is necessary to carefully evaluate the risks before investing.
How are environmental and sustainability risks addressed in due diligence for hydropower projects in Argentina?
In hydropower projects, due diligence must address environmental and sustainability risks. The impacts on aquatic ecosystems, compliance with environmental regulations and social acceptance of the project must be evaluated. In addition, it is essential to consider the management of water resources and the resilience of the project in the face of changing climatic conditions.
What were the motivations behind the creation of the Income Tax Law in Costa Rica and how has it influenced tax perception and compliance?
The creation of the Income Tax Law in Costa Rica responded to the need to diversify sources of income and strengthen tax equity. This law has influenced tax perception and compliance by establishing clear rules and promoting transparency. However, it has also faced challenges in its implementation, highlighting the complexity of balancing equity and efficiency in tax collection.
How is the prevention of money laundering addressed in the advertising and marketing sector in Chile?
The prevention of money laundering in the advertising and marketing sector in Chile involves specific regulations that require the identification of clients and service providers in this industry. Companies in the field of advertising and marketing must perform due diligence and report specific operations to the Financial Analysis Unit (UAF). Supervision and monitoring are crucial to ensure compliance with regulations and prevent money laundering in this sector.
What is the process that a public entity follows to sanction a contractor in Costa Rica?
The process to sanction a contractor in Costa Rica generally begins with the detection of non-compliance or inappropriate conduct on the part of the contracting public entity. From there, the contractor is notified of the allegations and given the opportunity to present defenses. An administrative process is carried out to evaluate the evidence and arguments presented, and a resolution is issued that may impose sanctions.
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