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Can sanctions be applied to contractors for non-compliance in private projects in El Salvador?
Sanctions against contractors tend to be applied mainly in public procurement projects. In private projects, penalties may depend on contract terms and civil and commercial laws, but are not typically subject to public regulation.
What additional requirements may apply to PEP clients seeking investment services in El Salvador?
More detailed assessments of your risk profile, source of funds and additional documentation may be required to meet regulatory standards.
How is the maintenance obligation determined in Bolivia?
The maintenance obligation in Bolivia is determined based on the needs of the beneficiary and the economic capacity of the debtor, considering factors such as income, expenses and other financial obligations. This determination is usually made through a judicial process.
What are the financial instruments available for small and medium entrepreneurs in Guatemala?
In Guatemala, small and medium-sized businesses have access to a variety of financial instruments to support their operations. These include bank loans, lines of credit, microcredit, leasing, factoring and venture capital. In addition, there are government programs and funds to support entrepreneurship and innovation that offer financing and technical advice to companies in early stages of development. These financial instruments seek to boost the growth and competitiveness of small and medium-sized businesses in the country.
How has migration from Mexico to Central Asia changed in recent years in terms of migration profile?
Migration from Mexico to Central Asia has experienced changes in recent years in terms of migratory profile, with an increase in the migration of skilled workers in sectors such as energy, engineering and technology, as well as in the demand for professionals and technicians. in countries such as Kazakhstan, Uzbekistan and Turkmenistan.
What is the Fetal Death Certificate in Peru?
The Fetal Death Certificate in Peru is a document issued by the corresponding municipality that certifies the death of a fetus. This certificate is related to legally record fetal loss and may be required in legal procedures, funerals and other procedures.
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