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Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?
Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.
What is the process for obtaining custody of a grandchild in Guatemala when the parents are unable to adequately care for them?
In cases where parents are unable to adequately care for a minor, such as grandparents, they can request custody of a grandchild in Guatemala through a legal process. A lawsuit must be filed before a judge, providing evidence of the parents' incapacity and demonstrating that custody with the grandparents is in the best interest of the child.
How can construction companies in Bolivia adopt sustainable construction practices, despite potential restrictions on the procurement of international construction materials due to international embargoes?
Construction companies in Bolivia can adopt sustainable construction practices despite possible restrictions on the procurement of international materials due to embargoes through various strategies. Investing in green building techniques and using recycled local materials can reduce your environmental footprint. Participation in sustainable building certification programs and promoting resource-efficient designs can improve the energy efficiency of buildings. Diversifying into green construction projects and collaborating with local architects specializing in sustainability can drive innovation in the sector. Collaborating with government agencies to develop policies that encourage sustainable construction and participating in awareness initiatives on green building practices can be key strategies for adopting sustainable practices in the construction sector in Bolivia.
What is the tax regime for foreign investments in the information and communications technology (ICT) industry sector in Brazil?
Brazil Foreign investments in the information and communications technology (ICT) industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with technological and security standards, and participation in tax programs and benefits. Additionally, Brazil offers tax incentives and financing programs to encourage investment in the ICT sector. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in this sector.
What laws regulate background checks in the process of obtaining construction licenses in El Salvador?
Building regulations do not have specific provisions for background checks, but may require regulatory compliance in El Salvador.
How does the National Civil Police contribute to the investigation and detection of cases of money laundering in El Salvador?
The National Civil Police investigates and combats criminal activities, including money laundering, collaborating with other relevant entities.
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