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What is the role of the Special Verification Intendancy in the prevention of money laundering in Guatemala?
The Special Verification Intendency is a specialized unit in the Superintendency of Banks of Guatemala that is responsible for supervising and verifying compliance with the obligations to prevent money laundering by financial institutions and regulated entities.
What is the situation of the rights of LGBT+ people in Guatemala?
Guatemala has made progress in protecting the rights of LGBT+ people. However, challenges still exist in terms of discrimination, stigmatization and violence. Civil society organizations and activists work to promote equal rights and non-discrimination based on sexual orientation and gender identity.
What are the requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia?
The requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian Government are requested.
What are the risks associated with fluctuating agricultural commodity prices in Argentina and how can agricultural companies mitigate the impacts on their operations?
The fluctuation in prices of agricultural commodities can affect the profitability of companies. Strategies such as the adoption of futures contracts, crop diversification, and the implementation of efficient agricultural practices are essential. Staying informed about factors that affect prices, collaborating with agricultural market experts, and participating in risk management programs are essential measures to mitigate the impacts of price fluctuation on agricultural operations in Argentina.
What are the financing alternatives for entrepreneurs in El Salvador?
Entrepreneurs in El Salvador can access various financing alternatives, such as loans for entrepreneurs offered by financial institutions, government support programs, angel investors, crowdfunding and contests or business acceleration programs. It is important to investigate and evaluate the available options to find the most appropriate one for the needs of the business.
What is the difference between parental authority and custody in Ecuador?
Parental authority in Ecuador is the set of rights and obligations that parents have over their children, while custody refers to the responsibility of caring for and making daily decisions about raising children. Parental authority is shared by both parents, while custody can be assigned to one of them or shared.
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