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Chile has implemented specific regulations to prevent money laundering in the energy sector, including the identification of parties involved in energy projects and due diligence in commercial transactions.
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Salvadoran society plays a crucial role by demanding transparency in the actions of contractors and by boycotting or avoiding hiring those sanctioned for ethical or legal breaches.
What is the impact of development policies for the digital financial services sector on the Costa Rican economy?
The development policies of the digital financial services sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of innovative financial technologies, such as electronic payments, online banking, and peer-to-peer lending platforms. The development of digital financial services improves the efficiency of the financial system, promotes financial inclusion and stimulates economic activity in general.
What is Panama's role in the international trade and logistics services sector?
Panama plays a crucial role in the international trade and logistics services sector. The country has a strategic geographical location that makes it a connection point between North and South America. In addition to the Panama Canal, Panama has modern seaports, free zones and a developed logistics infrastructure. Investment opportunities in this sector
What are the tax incentives for investment in tourism in the Dominican Republic?
The Dominican Republic offers significant tax incentives for investment in the tourism sector, such as tax exemptions and preferential treatment in designated tourist areas
What is the action for division of property in Mexican civil law?
The action for division of property is the legal procedure to distribute common property between spouses in the event of divorce or dissolution of the marital partnership.
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