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What is the asset freezing process in Costa Rica related to money laundering cases?
In cases of money laundering in Costa Rica, the FIU can request the freezing of assets related to the investigation. This involves ensuring that assets are not transferred or sold until the investigation is resolved.
What are the financing options for fuel cell energy infrastructure development projects in Peru?
For fuel cell energy infrastructure development projects in Peru, financing options exist through government programs and investment funds that support the adoption of fuel cell technologies and hydrogen infrastructure. These programs can offer grants, loans, and lines of credit for the implementation of fuel cell energy projects. In addition, it is possible to seek collaborations with companies interested in investing in hydrogen energy projects and establish public-private partnerships to share the costs of developing and operating infrastructure.
Can I apply for a new refugee card if the previous one has expired?
Yes, if your refugee card in Ecuador has expired, you can request its renewal. You must submit an application to the Ministry of Foreign Affairs and Human Mobility and meet the requirements established for the renewal of the card.
What are the rights of women working in the gastronomy and hospitality sector in Ecuador?
In Ecuador, women who work in the gastronomy and hospitality sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access for women to jobs and leadership in the sector are promoted, as well as the promotion of a work environment free of harassment and discrimination.
Can I request information about a person's judicial record in Panama without their consent?
No, in Panama it is not allowed to request information about another person's judicial record without their express consent. The privacy and confidentiality of criminal records are protected by law and may only be disclosed to involved parties or competent authorities in legally established situations.
How is currency risk and interest rates assessed in financial due diligence of investments in the Dominican Republic?
Assessing currency risk and interest rates in financial due diligence on investments in the Dominican Republic involves analyzing exposure to currency fluctuations, evaluating potential hedging strategies, and considering the impact of interest rates on financing costs and cost effectiveness.
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