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What are the financing options for community tourism projects in Ecuador?
Ecuador for community tourism projects in Ecuador, there are financing options through specific programs and funds for the development of sustainable and community tourism. These programs seek to promote responsible tourism, boost the local economy and preserve the culture and natural environment of the communities.
What is the process for the auction of seized assets in Guatemala?
The process for auctioning seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids, and the bidder with the highest bid is awarded. Finally, the assets are delivered to the new owner and the funds obtained are distributed among the creditors.
What is considered a "beneficial owner" of a politically exposed person in Peru?
"beneficial owner" of a politically exposed person in Peru refers to those persons who ultimately own, control or benefit from the economic or financial activities of the politically exposed person. Identifying the beneficial owner is important to prevent the use of front men or opaque structures to hide true ownership or control of assets.
Does Panamanian legislation establish incentives for companies that implement anti-corruption compliance programs?
Yes, some laws may offer incentives for companies that implement anti-corruption compliance programs, such as potentially reducing penalties for violations.
Can I obtain a person's judicial records without their knowledge in Argentina?
No, in Argentina it is not allowed to obtain a person's judicial records without their knowledge and consent, unless there is a specific legal authorization or a request issued by a competent authority.
What are the requirements to apply for a work permit for foreigners in Honduras?
The requirements to apply for a work permit for foreigners in Honduras vary depending on the job category and duration of employment. Generally, it is required to submit an application to the General Directorate of Immigration and Immigration, provide the corresponding legal and employment documentation, and comply with the immigration requirements established by law.
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