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What are the financing options for development projects in the public transportation services sector in the Dominican Republic?
Development projects in the public transportation services sector in the Dominican Republic can access financing through commercial banks, government public transportation support programs, private investors, and alliances with international transportation companies. These financings are intended for projects that promote the improvement of the public transportation fleet, development of transportation infrastructure, implementation of electronic payment systems and improvement of the quality and efficiency of public transportation.
What is the role of the Comptroller General of the Republic in the supervision of exposed people in Paraguay?
The Comptroller General of the Republic in Paraguay plays an important role in supervising exposed persons, ensuring compliance with their obligations and integrity in the management of their assets.
What rights do adopted children have in El Salvador and Panama?
In both El Salvador and Panama, adopted children have the same rights and obligations as biological children, including the right to inheritance and adequate care.
How are vacations and holidays handled in legal terms in Ecuador?
Vacations and holidays in Ecuador are regulated by the Labor Code, which establishes the rights of employees in terms of paid rest and holidays.
What is the role of customs and tax administration in preventing money laundering in the Dominican Republic?
These entities play an important role in monitoring imports and exports to prevent the movement of illegal funds.
What are the specific laws in Panama that address money laundering and terrorist financing?
In Panama, laws that address money laundering and terrorist financing include Law 23 of 2015 and Law 42 of 1999. These laws establish provisions and measures to prevent, detect and punish activities related to money laundering and financing of terrorism, contributing to the integrity of the financial system and the prevention of financial crimes.
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