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How is due diligence verified in commercial real estate transactions in Guatemala?
Property titles are evaluated, previous transactions are investigated, and legal and financial audits are performed.
How can the creation of strategic alliances with the private sector in Bolivia strengthen measures to prevent the financing of terrorism, especially in sectors vulnerable to these activities?
Alliances with the private sector are key. Analyzes how the creation of strategic alliances with the private sector in Bolivia can strengthen measures to prevent the financing of terrorism, especially in vulnerable sectors, and propose strategies to improve these collaborations.
What are the main laws that regulate family law in Colombia?
In Colombia, the main laws that regulate family law are the Civil Code, the Children and Adolescents Code, and the Civil Marriage Law.
What are the due diligence obligations that financial institutions must comply with?
Financial institutions in Panama must perform due diligence by verifying the identity of their clients, monitoring suspicious transactions and reporting them to the UAF. Additionally, they must maintain AML records and policies and train their staff in the detection and prevention of money laundering.
What types of sanctions can be imposed on contractors in Guatemala?
Sanctions that may be imposed on contractors in Guatemala vary in severity and may include financial fines, revocation of licenses or permits to practice as contractors, exclusion from future government bidding, temporary suspension of contracts, and publication of sanctions in public records. . The severity of the penalty depends on the nature of the violation and the specific regulations applicable.
How can private companies in El Salvador advocate for reforms in administrative procedures processes?
They can participate in pressure groups, business associations or work in collaboration with the government to propose and promote reforms that streamline and modernize processes.
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