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What actions are taken to prevent money laundering in the real estate sector in Peru?
To prevent money laundering in the real estate sector in Peru, measures have been implemented such as identifying and verifying the identity of buyers and sellers, carrying out investigations of the origin of funds used in transactions, and the obligation to report suspicious operations to the FIU .
How is the management of inheritance in cases of death legally regulated in Guatemala?
Inheritance management in Guatemala is governed by inheritance laws. In cases of death, the distribution of assets is established according to legal provisions and the existence or not of a will.
How does the Ministry of Labor and Social Security collaborate in background checks in El Salvador?
This ministry can verify the work history and situations linked to the employment of people.
What are the financing options for freight transportation infrastructure development projects using hydrogen truck transportation systems in Peru?
For hydrogen trucking system freight transportation infrastructure development projects in Peru, financing options may include government programs and funds aimed at promoting the adoption of hydrogen vehicles and hydrogen fueling infrastructure. In addition, financial entities and banks offer specific loans and lines of credit for the acquisition of hydrogen trucks and the implementation of hydrogen refueling stations. It is also possible to seek incentives and subsidies for freight transport projects with hydrogen trucks and establish collaborations with logistics and transport companies interested in investing in cleaner and more sustainable transport solutions.
What is Brazil's policy regarding the promotion of employment and the generation of job opportunities?
Brazil has a policy of promoting employment and generating job opportunities. The government implements programs and policies to promote job creation, job training and entrepreneurship. It seeks to strengthen the economy and promote social inclusion through access to dignified and decent employment. In addition, social protection policies, such as unemployment insurance and minimum wage, have been established to ensure fair working conditions and worker protection.
What rights do children have in Mexico in the case of separated or divorced parents?
Children have fundamental rights in Mexico, such as the right to maintain a relationship with both parents, receive a safe and loving environment, and be beneficiaries of child support when necessary for their well-being.
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