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What are the measures to prevent social conflicts in development projects led by contractors in sensitive areas in Ecuador?
Measures to prevent social conflicts in contractor-led development projects in sensitive areas in Ecuador include conducting consultations and dialogues with local communities, early identification of potential conflicts, and adopting policies that respect the rights and demands of communities. . These actions seek to avoid social tensions and guarantee sustainable development.
What specific criminal record information is included in a criminal record certificate in Panama?
A criminal record certificate in Panama generally includes details about criminal convictions and other background records related to specific crimes.
What is the tax treatment of commissions and fees in the Dominican Republic?
In the Dominican Republic, commissions and fees earned for professional services or business activities may be subject to income taxes. Service providers must declare this income and pay the corresponding taxes. It is important to keep accurate records of commissions and fees received for tax purposes
What measures are implemented to prevent price manipulation in the financial market for money laundering in El Salvador?
Controls are established to identify and report suspicious transactions that may involve price manipulation for money laundering purposes.
What is the economic impact of money laundering on Costa Rica's tourism industry, considering the importance of the perception of financial security for foreign visitors?
Money laundering can have a negative impact on the tourism industry by affecting foreign visitors' perception of financial security. The effective implementation of AML measures contributes to maintaining trust in the tourist destination.
Is there any special category of ID for seniors in Bolivia?
Yes, people over a certain age can request a special ID from SEGIP with additional benefits.
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