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What is the role of the Ministry of Agrarian Development and Irrigation in promoting agrarian development in Peru?
The Ministry of Agrarian Development and Irrigation is responsible for formulating and executing policies to promote agrarian development and irrigation in Peru. Its main function is to promote the modernization of the agricultural sector, promote family farming, improve water management and strengthen irrigation infrastructure, promote food security and access to markets for farmers.
How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
What are the laws and sanctions related to the crime of abuse of trust in Costa Rica?
Abuse of trust is punishable by law in Costa Rica. Those who take advantage of a position of trust to commit fraudulent acts, divert funds, or betray the trust placed in them may face legal action and sanctions, including imprisonment and restitution of the property or funds involved.
What are the tax obligations for companies in Chile?
Companies in Chile have various tax obligations, such as filing and paying monthly taxes (such as VAT and income taxes), issuing electronic invoices, filing annual tax returns, and maintaining accrual accounting. In addition, there are specific regulations depending on the type of company and economic activity. It is important to have the support of an accountant or tax advisor to properly comply with these obligations.
What are the penalties for crimes of animal abuse in Panama?
Animal abuse crimes in Panama can carry penalties that include fines and prison terms, especially if serious abuse against animals is proven.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and specialized therapies for comprehensive development?
People with disabilities in Guatemala face challenges in accessing rehabilitation services and specialized therapies for comprehensive development due to the lack of resources, infrastructure, and training of health personnel in inclusion approaches. Measures are being implemented to promote the availability and accessibility of these services, as well as to strengthen the training of professionals in rehabilitative medicine and specialized therapies for people with disabilities. Comprehensive care and medical monitoring programs are being developed for people with disabilities, as well as to promote awareness and family support in the rehabilitation process and skill development.
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