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What is the infrastructure situation in Honduras?
Infrastructure in Honduras faces challenges in terms of maintenance, development and equitable access. Although investments have been made in roads, ports and airports, there are still rural areas with limited access to basic services such as electricity and drinking water. The lack of adequate infrastructure can hinder the economic and social development of the country.
How does the Value Added Tax (VAT) affect companies in Ecuador?
VAT is an indirect tax applied to most goods and services. Companies must collect and remit VAT to the Internal Revenue Service (SRI). It is essential to understand the applicable rates and special regimes.
What is the role of non-governmental organizations in defending the rights of people with disciplinary records in the Dominican Republic?
Non-governmental organizations play an important role in defending the rights of people with disciplinary records in the Dominican Republic. These organizations can provide legal advice, advocate for policy reforms, and support people in seeking justice and protecting their civil rights.
How is due diligence carried out in technology park development projects in Colombia, considering digital infrastructure, attracting investments and collaboration with educational institutions?
Due diligence in technology park development projects in Colombia involves evaluating the available digital infrastructure, the ability to attract investments and collaboration with educational institutions to promote the training of technological talent. This ensures that technology parks are conducive environments for innovation and sustainable technological development.
What is the impact of the COVID-19 pandemic on money laundering in Mexico and how is this situation being addressed?
The pandemic has posed additional challenges in the fight against money laundering, as illicit activities can increase in times of crisis. Mexico is taking steps to adapt its strategy and strengthen controls in the current environment.
What is the importance of due diligence in commercial transactions with the government or state entities in the Dominican Republic?
Due diligence in commercial transactions with the government or state entities in the Dominican Republic is crucial due to the complexity of such agreements. This includes the review of public contracts, tenders, compliance with public procurement regulations, and the assessment of risks related to changes in government policies and financing.
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