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How do embargoes affect the research and development of technologies for financial inclusion in Bolivia?
Embargoes can affect the research and development of technologies for financial inclusion in Bolivia, directly impacting access to financial services for vulnerable populations. Projects aimed at mobile payment platforms, digital banking services and other innovative solutions may be harmed. During embargoes, courts must apply precautionary measures that do not stop essential projects for the implementation of technologies that promote financial inclusion. Collaboration with financial entities, the review of financial inclusion policies and the promotion of investments in accessible technologies are essential to address embargoes in this sector and contribute to reducing the financial gap in Bolivia.
What is the approach to prevent money laundering in the field of financial transactions linked to hydroelectric energy projects in Ecuador?
Ecuador has a specific approach to prevent money laundering in the area of financial transactions linked to hydroelectric energy projects. Rigorous controls are established on investments and transactions related to this type of projects, the legality of the operations is verified and we collaborate with environmental and energy organizations to prevent the misuse of these transactions in illicit activities.
How can custody and asset management services be used for money laundering in Brazil?
Custody and asset management services can be used to launder money by allowing criminals to hide ownership of assets through accounts and investment portfolios managed by third parties, making it difficult to identify beneficial owners.
Can courts in El Salvador issue restraining orders to protect alimony recipients?
Yes, courts in El Salvador can issue restraining orders to protect alimony recipients in cases of domestic violence or threats. These orders may prohibit the debtor from approaching the beneficiary or his place of residence.
How are the fees of legal professionals regulated in Costa Rica?
The fees of legal professionals in Costa Rica are regulated by the Bar Association, which establishes ethical rates and seeks to guarantee equity in the provision of legal services.
What are Costa Rica's policies regarding the promotion of investment in infrastructure and transportation?
Costa Rica has a policy to promote investment in infrastructure and transportation. Projects have been established to develop road, port and airport infrastructure, as well as to improve public transport and urban mobility. The government promotes private investment and public-private participation in the construction and maintenance of infrastructure, seeks to improve connectivity between regions and access to basic services, and works to reduce the infrastructure gap between urban and rural areas. In addition, energy efficiency and the incorporation of sustainable technologies in the transportation sector are sought.
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