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What are the financing options for development projects in the construction sector in the Dominican Republic?
Construction sector development projects in the Dominican Republic can access financing through commercial banks, mortgage financing institutions, government housing programs, private investors and construction investment funds. These financings are intended for housing construction projects, commercial buildings, infrastructure and urban development.
What is the relevant legislation in Chile for verification in risk lists?
In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.
What are the deadlines and procedures established by Panamanian legislation for the conservation and disposition of judicial files?
The Judicial Code of Panama, in its Third Book that deals with Criminal Jurisdiction, establishes provisions on the deadlines and procedures for the conservation and disposal of judicial files. This code regulates aspects such as the prescription of actions, the conservation of documents and files, and the deadlines for the review and handling of judicial cases. The provisions vary depending on the type of judicial procedure and the nature of the case.
What is the outlook for investments in the energy sector in Panama?
The energy sector in Panama presents a promising outlook in terms of investments. The country has developed a solid regulatory framework that promotes investment in renewable energy and encourages the diversification of the energy matrix. Investment opportunities in the energy sector in Panama include the implementation of renewable energy generation projects, such as solar and wind plants, the development of energy transmission and distribution infrastructure, investment in energy efficiency and the promotion of clean technologies. . Additionally, Panama has a growing demand for energy and seeks to reduce its dependence on fossil fuels, creating a favorable environment for investments in the energy sector.
How are conflicts of interest ethically addressed in sales contracts in Costa Rica?
Ethically addressing conflicts of interest in sales contracts in Costa Rica involves transparently disclosing any relationship or interest that may influence the impartiality of the parties. Disclosing potential conflicts allows parties to make informed decisions and consent voluntarily. Avoiding situations where significant conflict exists or ensuring they are addressed ethically contributes to the integrity of the hiring process. Ethics in the management of conflicts of interest seeks to preserve trust and protect the legitimate interests of all parties involved.
What are the rights of workers in cases of company restructuring or merger in Ecuador?
During restructuring or merger processes, workers in Ecuador have rights to job security, and companies must comply with certain legal procedures to ensure employee protection.
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