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What is the role of the Ministry of Foreign Affairs in Mexico?
The Ministry of Foreign Affairs is the agency in charge of formulating and executing Mexico's foreign policy. Its main function is to represent the country internationally, promote cooperation and dialogue with other countries, protect the interests of Mexican citizens abroad and participate in multilateral organizations.
What are the requirements to request an operating license for a tourist services establishment in Guatemala?
The requirements to apply for an operating license for a tourist services establishment in Guatemala may vary depending on the type of service, such as travel agencies or hotels, and the corresponding regulations. In general, it is required to submit an application, meet infrastructure and security requirements, obtain the corresponding tourist categorization, pay the required fees, and obtain approval from the Guatemalan Tourism Institute (INGUAT).
What are the common clauses in a lease contract in Mexico?
Common clauses include details about the amount of rent, method of payment, deposits, property maintenance, termination notice periods, and provisions for pets and repairs.
What are the control and supervision measures applicable to exchange houses in the prevention of money laundering in Colombia?
In Colombia, control and supervision measures are implemented to prevent money laundering in exchange houses. These measures include verifying the identity of clients, carrying out due diligence checks, submitting suspicious transaction reports, monitoring transactions and complying with regulations established by the competent authorities. In addition, cooperation between exchange houses and authorities is promoted to prevent and detect money laundering activities.
What resources and tools are available for companies that want to comply with risk list verification regulations in Ecuador?
The UAF provides companies with online resources and tools to facilitate compliance with risk listing verification regulations. These resources include online databases, procedure manuals, and virtual training to ensure that companies have the necessary tools to properly carry out their verification processes...
How are the challenges of inclusion of the LGBT+ population in Panama addressed?
The government of Panama has worked to address the inclusion challenges of the LGBT+ population. Non-discrimination laws and policies have been promoted, spaces for dialogue and awareness have been created, and education in human rights and sexual diversity has been promoted. In addition, mechanisms have been established to protect the rights of the LGBT+ population and their active participation in society is promoted.
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