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How is international cooperation promoted in the identification and monitoring of politically exposed people in Guatemala?
International cooperation in the identification and monitoring of politically exposed persons in Guatemala is promoted through bilateral and international agreements. Collaboration with agencies such as Interpol and participation in regional initiatives strengthens Guatemala's capacity to effectively address cross-border cases and share relevant information.
What is the impact of financial education in reducing corruption in the financial sector of Guatemala?
Financial education has a significant impact on reducing corruption in Guatemala's financial sector. By providing knowledge about financial ethics, transparency and accountability, financial education promotes responsible and honest financial practices. Financial education also teaches about the importance of complying with financial laws and regulations, and encourages a culture of whistleblowing and citizen participation in the fight against corruption. This contributes to strengthening integrity and trust in the financial sector, promoting a more transparent and trustworthy environment for market participants and financial consumers.
What is the impact of an embargo on assets that are under a service provision contract in Argentina?
An embargo on assets under a contract for the provision of services can affect the provider and the beneficiary, since the precautionary measure can interfere with the continuity of the provision of services.
Can a foreigner request the RUT before arriving in Chile?
Yes, some foreigners can request a RUT before arriving in Chile if it is necessary to carry out procedures or economic activities in the country. This is done through an agent in Chile.
What measures have been taken to guarantee the right to culture and participation in cultural life in Venezuela?
In Venezuela, measures have been implemented to guarantee the right to culture and participation in cultural life. This includes the promotion of cultural policies that encourage diversity, equitable access to culture and citizen participation in cultural activities. In addition, institutions and programs have been created to preserve cultural heritage, promote artistic creation and support the formation and dissemination of cultural expressions. Despite the efforts, there are challenges in the effective guarantee of this right, such as the lack of resources, the exclusion of marginal groups and the protection of cultural diversity.
How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?
In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.
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