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How does the embargo in Bolivia affect infrastructure and the development of construction projects, and what are the strategies to maintain investment in infrastructure during these periods?
Liens can impact infrastructure and construction projects. Strategies to sustain investment could include public-private partnerships, sustainable infrastructure projects and attracting foreign investment. Analyzing these strategies provides information about Bolivia's resilience in developing its infrastructure in times of economic restrictions.
Can foreign citizens obtain a DNI for minors in Peru?
Foreign citizens in Peru can obtain a DNI for their minor children as long as they comply with the necessary requirements and procedures, including obtaining the Immigration Card.
What is the procedure to request rectification of erroneous information in a judicial file in the Dominican Republic?
If erroneous information is found in a court record in the Dominican Republic, affected parties can apply to the court to correct it. The court will review the request and make a decision on rectification, ensuring that the file reflects accurate information
What are the obligations of financial institutions in the Dominican Republic regarding AML?
Financial institutions in the Dominican Republic have several obligations regarding AML, including identifying and verifying the identity of their customers, monitoring transactions for suspicious activity, reporting suspicious transactions to the Financial Analysis Unit , the implementation of training programs for its personnel on AML matters, and the establishment of internal policies and procedures to prevent money laundering and the financing of terrorism. In addition, they must carry out due diligence on cases of politically exposed clients (PEP) and apply specific measures in relation to international sanctions and terrorist lists.
What is the impact of sanctions on contractors on the perception of Mexico as a place for investment in the energy sector?
Sanctions on contractors can influence the perception of Mexico as an investment location in the energy sector by highlighting the importance of integrity and ethical compliance in the sector, which can influence energy investment decisions.
Can the lessee make improvements to the leased property in Chile?
The tenant may make improvements to the leased property, but generally must obtain the landlord's permission, and in some cases the improvements may result in an agreement to adjust the lease.
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