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What measures are Brazilian authorities taking to prevent money laundering in the energy and natural resources sector?
Brazilian authorities are implementing measures to strengthen controls over payments and contracts in the energy and natural resources sector, promote transparency in licensing and resource exploration, and combat corruption and fraud in the industry. .
What are the financing options for waste treatment plant development projects in Chile?
Waste treatment plant development projects in Chile can access various financing options. You can search for specific credits and financing lines for waste treatment projects, participate in state support and financing programs, or search for investors interested in waste treatment projects through investment funds or public-private partnerships. In addition, there are international financing opportunities and alliances with multilateral organizations that can provide resources and technical support. It is advisable to evaluate the available options and have a solid business plan to obtain the necessary financing for waste treatment projects.
What is the Capital Gains Tax in Peru?
The Capital Gains Tax in Peru applies to profits obtained from the sale of assets, such as real estate, stocks, bonds and other securities. Tax rates may vary depending on the type of asset and holding period. In the case of the sale of real estate, a progressive rate may be applied that decreases over time of ownership. Capital gains are calculated by subtracting the acquisition cost from the sales price. It is important to declare and pay this tax in Sunat according to current regulations.
What is the role of fintech in the KYC process in Mexico?
Fintech companies in Mexico must also comply with KYC regulations and are responsible for carrying out online identity verification processes. These companies often use innovative technologies to improve the efficiency of the KYC process and offer financial services in a more accessible way.
What type of information is verified in an immigration background check in Peru?
In an immigration background check in Peru, information related to a person's residency status is verified, including the type of visa or work permit, its duration, and any associated special conditions. Verification may also include details about income and livelihood, as well as other restrictions or benefits related to immigration status. This information is important to guarantee compliance with immigration and employment regulations in the country.
What are the financing options for development projects in the diving tourism industry in Ecuador?
Ecuador for development projects of the diving tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote diving tourism, taking advantage of coral reefs, diverse marine life and attractive diving sites.
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