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What is the policy to promote the development of the shopping tourism sector in Chile?
The Chilean government has implemented policies to promote the development of the shopping tourism sector with the aim of attracting visitors interested in shopping and promoting commercial destinations in the country. Shopping centers and shopping areas have been promoted, promotional campaigns for Chilean brands and products have been promoted, consumer protection policies have been strengthened, and work has been done to promote tourist destinations with varied and attractive shopping options. .
What challenges do small and medium-sized businesses (SMEs) in Peru face in terms of regulatory compliance?
SMEs in Peru often face challenges of limited resources to comply with complex regulations. They may seek government support or advice to facilitate regulatory compliance.
How is due diligence verified in import and export operations in Guatemala?
Companies must comply with customs and trade regulations, and verify the authenticity of transactions.
What are the restrictions for Panamanian citizens who wish to carry out temporary or seasonal work in Spain?
Restrictions may vary depending on the type of work and season.
How are the complexities associated with risk listing verification addressed in the financial services sector in Ecuador?
In the financial services sector, complexities are addressed through the implementation of advanced risk management systems and the use of specialized technologies. Financial institutions must conduct more detailed customer analysis, use artificial intelligence tools and work closely with the UAF to address the complexities and ensure the effectiveness of risk list verification...
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.
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