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What is the deadline to file a request for alimony review in Panama?
There is no specific deadline to file an alimony review request in Panama. It can be filed at any time if there are changes in economic circumstances.
What is the impact of the Federal Anti-Corruption Law on compliance practices in Mexico?
The Federal Anti-Corruption Law in Mexico establishes additional obligations to prevent corruption and bribery, requiring companies to adapt and strengthen their compliance programs.
How is the risk of money laundering assessed and addressed in the education sector in Bolivia, especially in private academic institutions?
Bolivia applies specific due diligence measures in transactions related to the education sector, evaluating the legitimacy of operations and mitigating the risks associated with money laundering, especially in private academic institutions.
What is the tax treatment of investments in renewable energy, such as solar and wind energy, for residential use in the Dominican Republic?
Investments in renewable energy for residential use in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote the adoption of clean energy in homes.
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.
How are judicial files that involve classified information managed in Paraguay?
Judicial files involving classified information in Paraguay are handled with special security protocols to guarantee the protection of sensitive information, with restricted access and additional confidentiality measures.
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