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What is the role of the Financial Intelligence Unit (UIF) in Peru in preventing money laundering?
Peru's FIU plays a crucial role in preventing money laundering. Its main function is to collect, analyze and share financial information related to suspicious activities. In addition, it collaborates closely with other national and international entities to strengthen the detection and response capacity against money laundering.
What are the financing options for sustainable tourism development projects in El Salvador?
Financing options for sustainable tourism development projects in El Salvador include international funds and cooperation organizations specialized in sustainable tourism, government programs and funds aimed at promoting sustainable tourism, investors and impact funds that focus on tourism projects with an environmental and social focus, and alliances with companies and organizations committed to sustainable tourism.
How are corruption risks addressed in due diligence for companies operating in specific sectors in Colombia, such as construction or oil and gas?
In sectors prone to corruption risks in Colombia, due diligence should include comprehensive assessments of business practices, anti-corruption regulatory compliance, internal audits and internal controls. This helps prevent and mitigate risks associated with corrupt conduct in commercial transactions and operations.
What are the conditions for the return of the property at the end of the lease contract in Colombia?
The conditions for the return of the property at the end of the lease contract in Colombia must be clearly established in the contract. This may include the tenant's obligation to deliver the property in the same condition in which it was received, with the exception of normal wear and tear. It is advisable to carry out a detailed inspection at the end of the contract and document any damage. Additionally, the contract may specify how the return of the security and any additional liability of the tenant in the event of non-compliance with the agreed conditions will be handled.
What should be done in case of loss or theft of DPI in Guatemala?
In case of loss or theft of DPI in Guatemala, a complaint must be filed with the National Civil Police and request a replacement of the DPI from the National Registry of Persons (RENAP). Specific procedures will be followed to issue a new IPR with a different identification number.
What is the typical food of El Salvador?
The typical food of El Salvador includes dishes such as pupusas, tamales, fried yuca and Indian chicken soup, which reflect the indigenous and Spanish influence in its gastronomy.
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