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What are the main risk lists in Peru that companies should verify?
In Peru, the main risk lists include the List of Natural and Legal Persons Sanctioned and Restricted and the List of Persons Linked to Money Laundering Activities and Terrorist Financing.
What are the safety risks in the production and distribution of fishery and seafood products in the Dominican Republic, including the quality of the products and the sustainability of the fishery?
The production and distribution of fishing products and shellfish are relevant economic activities. Evaluating risks and safety measures in the production and quality of products, as well as the sustainability of fishing, is important to maintain competitiveness in the international market and promote sustainable fishing practices.
What is the validity of the Death Certificate in Peru?
The Death Certificate in Peru does not have an expiration date, since it certifies a past event. However, for some procedures, an updated certificate issued within a specific period, such as the last 3 to 6 months, may be required.
What is the procedure to request a certificate of good conduct in Venezuela?
The procedure to request a certificate of good conduct in Venezuela is carried out before the Ministry of Popular Power for Interior Relations, Justice and Peace. You must submit an application and attach the required documents, such as your identity card, a letter explaining the reasons for requesting the certificate, among others. It is important to check with the ministry to obtain updated and accurate information on the requirements and specific procedure.
What is the impact of regulatory compliance on foreign investment in Mexico and its attractiveness as an investment destination?
Strong regulatory compliance can increase foreign investor confidence in Mexico, which in turn can attract investment and foster economic growth. Companies that comply with regulations tend to be considered safer options for investment.
What is the role of international organizations in technical assistance and cooperation to combat money laundering in Guatemala?
International organizations play an important role in providing technical assistance and cooperation to combat money laundering in Guatemala. Organizations such as the World Bank, the International Monetary Fund and the Financial Action Task Force (FATF) provide support in terms of training, exchange of best practices, risk assessments and advice on the implementation of money laundering prevention and detection measures. .
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