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How is the proportionality of sentences for accomplices determined in Costa Rican legislation?
The determination of the proportionality of sentences for accomplices in Costa Rican legislation is based on factors such as the seriousness of the crime, the participation of the accomplice, and the magnitude of their contribution to the commission of the criminal act.
How are the risks associated with unsecured loan transactions addressed in the Bolivian financial system?
Bolivia applies intensive due diligence on unsecured loan transactions, verifying repayment capacity and closely monitoring transactions to prevent the risk of money laundering associated with these types of loans.
What are the financing options for health tourism industry development projects in Ecuador?
Ecuador for development projects of the health tourism tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the health sector. These options seek to promote medical infrastructure, the training of health personnel and the promotion of quality medical services, attracting international tourists in search of medical treatments and wellness services.
What are the sanctions provided for contractors who fail to carry out infrastructure projects in terms of deadlines, quality or technical specifications in Costa Rica?
Sanctions for contractors who fail to carry out infrastructure projects in terms of deadlines, quality or technical specifications in Costa Rica may vary. Financial penalties, termination of the contract or the execution of guarantees may be applied to compensate for damages. Additionally, the contractor's reputation may be affected, which may restrict their participation in future procurement processes. These measures seek to ensure the adequate and timely delivery of infrastructure projects.
How are high-risk accounts handled in Paraguay in the context of AML?
High-risk accounts in Paraguay require increased due diligence under AML. Financial institutions must apply additional verification procedures and more rigorous monitoring to ensure they are not used for illicit activities.
What are the financing options for renewable energy development projects in the architecture sector in Argentina?
For renewable energy development projects in the architecture sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in architecture, private investors interested in sustainable projects, banks that offer lines credit for renewable energies and alliances with companies and architects committed to sustainability.
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