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What are the financing options for passenger transportation infrastructure development projects using driverless public transportation systems (autonomous buses) in Peru?
For passenger transportation infrastructure development projects by driverless public transportation systems (autonomous buses) in Peru, financing options may involve a combination of public and private financing. Public funding can come from government programs and funds aimed at promoting sustainable and smart transportation technologies. In addition, it is possible to seek investors and investment funds interested in autonomous transportation projects and establish public-private partnerships to share the costs of implementation and operation of the necessary infrastructure.
Is it mandatory for a sales contract in Mexico to be in writing?
No, not all sales contracts in Mexico must be in writing. However, some contracts, such as real estate contracts, must be in writing to be valid.
What resources are available to help a Dominican employee obtain additional education or improve their skills in the United States?
Resources may include on-the-job training programs, scholarships, and online courses that help the employee acquire new skills and knowledge relevant to their career.
What is the procedure for liquidating a company in the Dominican Republic from a tax point of view?
The liquidation of a company in the Dominican Republic from a tax point of view involves the submission of a final tax return and the settlement of pending tax obligations. It is important to notify the DGII of the intention to liquidate the company and follow the appropriate procedures to avoid legal and tax problems in the process.
What measures have been implemented in the Dominican Republic to prevent the use of shell companies in money laundering?
In the Dominican Republic, measures have been implemented to prevent the use of shell companies in money laundering. Companies are required to register and maintain up-to-date information on their shareholders, beneficial owners and directors. In addition, controls and verifications are carried out to guarantee the veracity of the information provided by companies. Supervision and cooperation with authorities is promoted to detect and prevent the use of shell companies in money laundering activities.
What are the legal sanctions for the crime of human trafficking for labor exploitation in Bolivia?
Human trafficking for the purposes of labor exploitation in Bolivia is punishable by the Law Against Trafficking in Persons. Penalties include prison sentences and fines. In addition, the protection of victims and international collaboration are sought to prevent and combat this crime.
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