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How are cash transactions handled in Bolivia to prevent money laundering?
Bolivia establishes stricter limits and requirements for cash transactions, requiring identification of parties and reporting transactions that exceed certain thresholds to the FIU.
What are the rights of women working in the gastronomy and hospitality sector in Ecuador?
In Ecuador, women who work in the gastronomy and hospitality sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and access for women to jobs and leadership in the sector are promoted, as well as the promotion of a work environment free of harassment and discrimination.
How can I apply for an operating license for a maritime cargo transportation services business in El Salvador?
To request an operating license for a maritime cargo transportation services business in El Salvador, you must submit an application to the Maritime Port Authority (AMP). You must provide the required documentation, such as the operating certificate, the civil liability insurance policy, and comply with the requirements and regulations established by the AMP.
What government agencies in Mexico are responsible for imposing sanctions on contractors?
In Mexico, several government agencies can impose sanctions on contractors, including the Ministry of Public Administration, the Superior Audit of the Federation and the National Banking and Securities Commission, among others.
What investment opportunities exist in Guatemala's agricultural sector?
Guatemala's agricultural sector offers various investment opportunities. The country has fertile lands, a wide variety of agricultural products and access to international markets. Some potential investment areas include the production and export of coffee, bananas, fruits and vegetables, as well as the development of innovative agricultural technologies and the implementation of sustainable practices.
What measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico?
Mexico Measures are implemented to ensure the protection of whistleblowers from possible acts of corruption by Politically Exposed Persons in Mexico.
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