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Can judicial records be requested for a company in Panama?
In Panama, judicial records of a company are generally not requested. The judicial records are mainly related to natural persons. However, separate commercial and legal investigations can be conducted on companies.
What is the tax treatment of unpaid tax debts in tax records in Paraguay?
Unpaid tax debts are recorded in the tax records and may affect the ability to carry out certain transactions or access tax benefits.
What is Bolivia's approach to preventing money laundering in the mining sector, considering the relevance of natural resources in the country's economy?
Bolivia establishes rigorous controls in the mining sector, requiring detailed identification of the parties involved and monitoring transactions to prevent mining-related money laundering.
What is the importance of due diligence in investment projects in the agricultural technology industry in Chile?
Due diligence on investment projects in the agricultural technology industry in Chile is essential to evaluate agricultural innovations, the efficiency of agricultural production, compliance with agricultural and food safety regulations, and how the investment will support the development of modern and sustainable agriculture in the country.
What are the financing options for development projects in the engineering services sector in El Salvador?
Financing options for development projects in the engineering services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in engineering and construction, government programs and funds aimed at promoting the development of technical capabilities in engineering, investment of venture capital and investment funds with a focus on engineering projects, and the possibility of accessing international financing for infrastructure and urban development projects.
What are the tax implications for contractors in Costa Rica?
Tax implications for contractors in Costa Rica may include paying income taxes and other taxes related to business activities. Contractors must comply with tax obligations and may be subject to tax audits to verify compliance.
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