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What measures have been implemented to strengthen cooperation between the financial sector and tax authorities in preventing money laundering in Guatemala?
In Guatemala, measures have been implemented to strengthen cooperation between the financial sector and tax authorities in the prevention of money laundering. This includes the exchange of financial information relevant to the detection of suspicious transactions, collaboration in joint investigations and the establishment of effective communication mechanisms between both parties.
What is the procedure to request judicial authorization for adoption by a person with a disability in Chile?
The procedure to request judicial authorization for adoption by a person with a disability in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and will be carried out
What are the financing options for tourism infrastructure development projects in the Dominican Republic?
Tourism infrastructure development projects in the Dominican Republic can access financing through commercial banks, tourism financing institutions, government programs, and public-private partnerships. These financings are intended for projects such as the construction and renovation of hotels, development of tourist infrastructure, improvement of airports and promotion of tourist destinations.
What is the National Development Program of the Justice Sector in Peru?
The National Justice Sector Development Program aims to promote access to justice, the efficiency of the justice system and the strengthening of the rule of law in Peru. Through actions to improve the administration of justice, access to legal services, promotion of the culture of peace, and protection of fundamental rights, we seek to guarantee equitable and timely justice for all citizens.
What are the financial implications of an embargo in Guatemala?
An embargo in Guatemala can have serious financial implications. Apart from the restriction of access to the seized goods or assets, it may result in the accumulation of additional interest and charges, which increases the financial burden for the affected person or company. Additionally, the lack of liquidity caused by the embargo may affect the ability to meet other financial obligations, such as paying salaries, suppliers, or taxes.
What is the approach to sanction contractors involved in labor discrimination practices in Peru?
The approach to sanctioning contractors involved in employment discrimination in Peru involves [details on investigations, corrective measures]. This reinforces the commitment to equality in the workplace.
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