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What are the strategies to prevent the use of shell companies in money laundering activities in the Ecuadorian commercial sphere?
Ecuador has developed strategies to prevent the use of shell companies in money laundering activities. This implies stricter supervision in the creation and operation of companies, verification of the authenticity of the information provided and the imposition of sanctions on those that do not comply with established regulations.
How can I request a permit for the exploitation of natural resources in Mexico?
To request a permit for the exploitation of natural resources in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent environmental authority. You must submit an application, provide the required documentation, such as environmental impact studies, management plans, and comply with the requirements established by the authority.
How is competition promoted between entities linked in public contracts to avoid anti-competitive practices in Paraguay?
Measures can be established to promote competition between related entities, such as the clear definition of requirements and the promotion of the participation of various suppliers in public contracts in Paraguay.
What are the financing options available for photovoltaic energy development projects in Honduras?
In Honduras, there are financing options for photovoltaic energy development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support solar energy generation, international funds that support clean energy projects, and collaborations with private investors and companies in the energy sector. In addition, there are tax incentives and preferential rates to promote investment in photovoltaic energy in the country.
What requirements are required to validate identity in the voting process in Guatemala?
During elections in Guatemala, the presentation of the DPI is required to validate the identity of voters. This document is used to ensure that citizens exercise their right to vote legitimately.
How are advertising and promotion obligations regulated in a sales contract in Argentina?
Obligations related to advertising and promotion must be addressed in an Argentine sales contract. This may include clauses setting forth the scope of promotional activities, prior approval, and compliance with applicable advertising laws.
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