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What are the financing options for infrastructure development projects for passenger transportation by aquatic means (ferries) in Peru?
For projects to develop passenger transport infrastructure by water means, such as ferries, in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in maritime transport projects. Additionally, the Peruvian Government promotes investment in water transportation infrastructure through support programs and funds, such as the National Water Transportation Program (PRONA). It is also possible to search for investors and investment funds interested in supporting maritime transport infrastructure projects in the country.
What is the law that regulates the crime of kidnapping in El Salvador?
The crime of kidnapping is regulated by the Penal Code of El Salvador in its articles that classify and punish this criminal act.
What is the validity period of a youth ID in Panama?
The youth ID in Panama is valid for five years. After that period, a personal identity card must be requested.
How do staff at financial institutions in Guatemala stay up to date on changes to national and international politically exposed persons lists?
Staff at financial institutions in Guatemala stay up to date on changes to national and international politically exposed persons lists through regular training and access to updated databases. This training ensures that staff are informed about individuals subject to enhanced due diligence measures, facilitating effective identification and compliance with regulations.
What legal provisions regulate misleading advertising in the sale of goods in Panama?
Misleading advertising in the sale of goods is regulated by Panamanian law. Law 45 of 2007 on Consumer Protection and Defense of Competition contains provisions related to misleading advertising and establishes sanctions for those who practice it. Those engaged in the sale of goods must comply with legal provisions to ensure that advertising is accurate and not misleading.
What are the main sources of information used for credit history verification in Argentina?
The main sources of information for credit background checks in Argentina include financial institutions, credit card companies, and credit reporting agencies. These sources provide detailed information about an individual's credit history.
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