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What are the financing options available for financial technology (fintech) development projects in Honduras?
In Honduras, there are financing options for financial technology (fintech) development projects. These options include investment funds specialized in fintech, government support programs aimed at financial innovation, lines of credit offered by financial institutions, and collaborations with private investors and companies in the financial technology sector. Additionally, fintech incubators and accelerators have been established that provide financing, mentoring and advice to fintech entrepreneurs in Honduras.
What is "transfer pricing" in money laundering and how is it combated in Mexico?
Mexico "Transfer pricing" is a technique used in money laundering that involves manipulating the prices of commercial transactions between related companies to transfer illicit funds from one country to another. This is achieved by artificially inflating or undervaluing the prices of the goods or services exchanged. In Mexico, price transfer is combated through the implementation of stricter regulations and controls in the field of international trade. Greater transparency and adequate documentation are required in commercial operations, as well as audits and verifications to detect possible irregularities. Likewise, cooperation with other jurisdictions and the exchange of information is promoted to combat price transfer as a form of money laundering.
What protections exist for the right to food in Costa Rica?
The right to food in Costa Rica implies access to adequate, sufficient and nutritious food for all people. Food security, sustainable agriculture, the protection of biodiversity and access to assistance programs and public policies that guarantee the right to food are promoted.
What is the role of the National Security Commission (CNS) in Mexico?
The National Security Commission is the entity in charge of coordinating security actions in the country. Its main objective is to guarantee the protection of citizens, prevent and combat crime, and strengthen the institutions in charge of public security.
How are political and security risks managed in the due diligence of foreign investments in the Dominican Republic?
Political and security risk management in foreign investment due diligence in the Dominican Republic involves assessing political stability, identifying insecurity risks, and taking appropriate security measures to protect the investments and people involved in the project. This is essential to ensure a safe environment for foreign investments.
What is the role of education and training in the prevention of money laundering in the Dominican Republic?
Education and training are essential for company personnel in the Dominican Republic to understand money laundering risks, reporting obligations and best practices to prevent money laundering. This is essential to comply with Law No. 155-17 on Money Laundering and Terrorist Financing.
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