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What is the distribution of wealth in Guatemala?
Guatemala has an unequal distribution of wealth, with a small elite controlling most of the economic resources while much of the population lives in poverty.
What are the sanctions for participation by Panamanian entities in foreign trade operations that violate customs regulations?
The participation of Panamanian entities in foreign trade operations that violate customs regulations may result in sanctions. These may include fines, confiscation of property, and other corrective measures. The sanctions seek to guarantee compliance with customs regulations and prevent fraudulent practices in international trade operations carried out by Panamanian entities.
What is the situation of the rights of agricultural workers in Guatemala?
Agricultural workers in Guatemala face challenges such as labor exploitation, low wages and lack of social protection, although there are also organizations that fight to improve their working conditions.
Are contractor sanctions applied consistently across the country?
Sanctions on contractors are applied consistently throughout the country, following established legislation and regulations. However, the authority to impose sanctions may vary depending on the government entity in charge of public procurement.
What is the difference between KYC and due diligence in the financial context?
KYC focuses on customer identification, while due diligence involves broader investigation to assess risks associated with customers, transactions or counterparties.
What is the process for the approval of the Law for the Promotion of Sports and Physical Activity in Peru?
The process for the approval of the Law for the Promotion of Sports and Physical Activity in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes policies and actions to promote sports and physical activity in the country.
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