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What is the situation of violence in the Garifuna communities of Honduras during resistance to tourism projects?
The situation of violence in the Garifuna communities of Honduras during the resistance to tourism projects faces challenges due to criminalization, repression and persecution against leaders and environmental defenders. Garifuna communities fight to protect their territories and natural resources from appropriation and exploitation by tourism companies, facing risks to their safety and well-being.
Are there exceptions to KYC requirements in Guatemala?
There are limited exceptions to KYC requirements in specific cases, such as small transfers or certain types of accounts. However, these exceptions are carefully regulated and monitored.
What are the financing options for development projects in the financial risk analysis consulting services sector in El Salvador?
Financing options for development projects in the financial risk analysis consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in risk management services, government programs and funds aimed at promoting risk management. financial risks, venture capital investment and investment funds with a focus on risk analysis projects, and the possibility of accessing international cooperation and alliances with financial risk consulting companies.
What is the impact of changes in tax legislation on tax due diligence in the Dominican Republic?
Changes in tax legislation can have a significant impact on tax due diligence in the Dominican Republic. Investors should be aware of tax reforms, new tax obligations and potential tax incentives to understand the impact on the tax cost and benefit structure of a transaction.
What rights does the tenant have in relation to necessary repairs to the leased property?
The tenant has the right to notify the landlord of necessary repairs to the property. The landlord is required to make essential repairs that affect the habitability of the property.
What is the legal framework in Costa Rica for illicit enrichment?
Illicit enrichment, which involves the unjustified increase in the assets of a public official, is punishable by law in Costa Rica. Those found guilty of illicit enrichment may face legal action, investigations and sanctions, including confiscation of assets and prison sentences.
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