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What are the penalties for the crime of smuggling animals and wildlife products in Bolivia?
The smuggling of animals and products derived from fauna in Bolivia is punishable by the Biodiversity and Genetic Resources Law. Penalties can include imprisonment and substantial fines, and confiscation of smuggled products. The legislation seeks to protect fauna and prevent illegal trafficking of species.
How are tax losses handled in Ecuador and what is their tax treatment?
Tax losses can be offset against future profits. However, there are limits and conditions for its application.
What responsibilities do the parties have in contracts for the sale of professional services in Mexico?
Parties to contracts for the sale of professional services in Mexico must clearly establish the obligations, rates, deadlines and other specific terms for the service provided.
What are the financing options for technological development projects in the Dominican Republic?
Technology development projects in the Dominican Republic can access financing through technology investment funds, government innovation support programs, angel investors, and venture capital funds. These financings are intended for projects that promote technological research and development, the creation of startups, the digitalization of processes and the adoption of new technologies.
How can false billing systems contribute to money laundering in Brazil?
False billing systems can be used to launder money by generating seemingly legitimate income through fictitious business transactions, allowing criminals to conceal and legitimize illicit funds through falsified economic activities.
Are there specific policies for sanctioning contractors in projects related to information technology services in Peru?
Yes, there are specific policies for sanctioning contractors in information technology services projects in Peru [details on cybersecurity requirements, audit protocols]. This ensures that technological considerations are appropriately addressed.
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