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What is the policy for promoting nature and adventure tourism in Chile?
The Chilean government has implemented policies to promote nature and adventure tourism with the aim of taking advantage of the country's natural resources and promoting sustainable tourist destinations. Tourist routes focused on nature and adventure have been created, tourism in protected areas has been promoted, and conservation and preservation measures for ecosystems have been implemented.
What is the process for the execution of a judgment in case of disputes in sales contracts in the Dominican Republic?
In the event that one of the parties obtains a favorable ruling in a dispute related to a sales contract in the Dominican Republic, the process of enforcing the judgment involves taking legal measures to enforce the court's decision. This may include confiscation of property or the imposition of financial penalties on the convicted party.
What are the sanctions for institutions that do not comply with KYC regulations in Panama?
Penalties for non-compliance with KYC regulations can include fines, loss of license, closure of operations and legal prosecution. It is essential for financial institutions to comply with these regulations to avoid penalties and protect their reputation.
How has PEP regulation evolved in Bolivia over the years?
Regulation on Politically Exposed Persons (PEP) in Bolivia has evolved to adapt to the changing threats of corruption and money laundering. Legislative amendments and additional measures have been introduced to strengthen due diligence and transparency in PEP-related financial transactions.
What is the policy of the government of El Salvador in relation to the promotion of foreign investment and economic development?
The government of El Salvador has established policies to promote foreign investment and economic development. Measures are implemented to facilitate and promote foreign investment, offering tax incentives, simplifying procedures and guaranteeing legal certainty. The diversification of the economy is promoted, strengthening key sectors such as tourism, agribusiness and manufacturing. In addition, it seeks to generate employment and improve the living conditions of the population through sustainable economic development.
How are sealed court records regulated in El Salvador and under what circumstances are they allowed?
Sealed court records are regulated by confidentiality laws and are permitted in specific highly sensitive cases or by court request.
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