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How can Guatemalan companies contribute to improving due diligence standards in their respective sectors?
Companies can contribute by promoting ongoing training, establishing strong internal policies, and collaborating with regulators to improve standards in their industries.
How is cooperation between financial entities and government institutions promoted in the fight against corruption related to PEP in Panama?
Cooperation is promoted through constant communication and the exchange of information between financial entities and government institutions.
Can I obtain my judicial records in Chile if I am a foreigner?
Yes, as a foreigner, you can request your judicial records in Chile. The application process and requirements are the same for Chilean citizens and foreigners. You can apply through the National Conviction Registry or the corresponding online system, following the steps and providing the required documentation.
What is the impact of the lack of investment in the manufacturing sector in Venezuela?
Venezuela The lack of investment in the manufacturing sector has had a negative impact on the Venezuelan economy. The lack of modernization of industrial facilities, the shortage of inputs and raw materials, and the lack of access to advanced technologies have led to a decrease in the productivity and competitiveness of the manufacturing sector. This has resulted in lower production capacity, greater dependence on imports and a contraction of the domestic industry. Furthermore, the lack of investment in manufacturing has limited the ability to create quality jobs, diversify the economy and generate added value. To boost economic growth, it is necessary to invest in infrastructure and production technologies, promote productive diversification and facilitate access to financing and resources for manufacturing companies.
How is the responsibility of legal entities in cases of money laundering defined according to Salvadoran law?
Legal entities may be liable if they have not implemented adequate measures to prevent money laundering within their scope of operation.
What is the application process for a Green Card through the U Visa program for victims of crimes in the United States from the Dominican Republic?
Victims of certain crimes in the US may be eligible for a U Visa. They must file an I-918 petition and meet the requirements for permanent residence.
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