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What due diligence policies does the executive branch implement in El Salvador to promote inclusion and accessibility for people with disabilities?
Establishes accessibility laws, promotes inclusion and guarantees equal opportunities for people with disabilities.
What role do government subsidies and aid play in money laundering in Brazil?
Government grants and aid can be used to launder money by providing an avenue to obtain illicit financing through assistance and development programs, allowing criminals to conceal and legitimize illicit funds through seemingly legitimate transactions.
What are the financing options for solar thermal energy infrastructure development projects in Peru?
For solar thermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in renewable energies. In addition, there are government programs and investment funds that support investment in solar thermal energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of solar thermal energy in the country.
Are non-financial entities required to comply with KYC regulations in Paraguay?
Yes, certain non-financial entities, such as casinos, real estate agents and jewelers, are also subject to KYC regulations in Paraguay to prevent illicit activities and ensure transparency in their transactions.
What is the process to obtain a trade license in Peru?
To obtain a business license in Peru, you must go to the municipality where your business is located and submit an application. You will need to provide details about the type of business, location and other specific requirements of the municipality. Once approved, you will be given a license to operate legally.
Can I request mediation or conciliation as an alternative to the seizure process in Colombia?
Yes, you can request mediation or conciliation as an alternative to the seizure process in Colombia. Mediation and conciliation are methods of conflict resolution in which an impartial third party helps the parties reach a mutually acceptable agreement. You can propose mediation or conciliation to the court as a way to resolve the debt without having to resort to the garnishment process. If all parties agree, the mediation or conciliation process can be carried out.
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