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Are there specific challenges in implementing AML measures in the Peruvian context?
Some challenges in Peru include the need to strengthen inter-institutional cooperation, improve AML awareness and training, as well as address the complexity of cash transactions, especially in certain industries such as mining and construction.
What is the position of Colombian companies regarding the hiring of personnel with disciplinary records for corporate social responsibility roles?
In corporate social responsibility roles, some companies may adopt inclusive approaches, providing opportunities to people from disciplinary backgrounds who seek to contribute positively to the community and business environment.
What is the validity of the registration of a firearm in Colombia?
The registration of a firearm in Colombia is valid indefinitely, as long as the legal requirements are met and the corresponding renewals are made.
What is the franchise contract in Brazil?
The franchise contract in Brazil is an agreement through which a company (franchisor) grants another company (franchisee) the right to use its brand, know-how and business system, in exchange for an economic consideration.
How is tax debt addressed in the health sector in Bolivia?
Tax debt in the health sector in Bolivia can be managed through specific regulations that seek to guarantee the necessary financing for the operation of health institutions and medical services.
What is the impact of the embargo in Venezuela on foreign investment and the business climate?
The embargo has had an impact on foreign investment and the business climate in Venezuela. Trade and financial restrictions create uncertainty and risks for foreign investors, which can reduce confidence and discourage investment in the country. This limits the flow of capital, job creation and sustainable economic development.
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