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What is the survivor pension in Venezuela?
The survivor pension in Venezuela is an economic benefit granted to the relatives of a deceased worker or pensioner. It is intended to guarantee economic support for dependent family members and
How is collaboration between the financial sector and the non-financial sector promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through committees and joint working groups that bring together representatives from both sectors
What large transaction reporting requirements apply in Guatemala in the context of AML?
In Guatemala, financial institutions must report large or unusual transactions to the Financial Analysis Unit (UAF), as part of AML requirements.
What is the policy to promote the development of the technology industry and startups in Chile?
The Chilean government has established policies to promote the development of the technology industry and startups with the aim of promoting innovation, entrepreneurship and job creation in the technological field. Support and financing programs for startups have been created, spaces for incubation and acceleration of technological ventures have been promoted, training and training in technology has been strengthened, and alliances have been established with the private and academic sectors to promote the entrepreneurial ecosystem.
What are the laws that address smuggling of protected species in Guatemala?
In Guatemala, smuggling of protected species is regulated in the Protected Areas Law, the Wildlife Law and the Law against Illegal Trafficking in Wild Flora and Fauna. These laws establish sanctions for those who illegally capture, traffic or commercialize protected species, both animals and plants. The legislation seeks to preserve biodiversity and protect the country's wild flora and fauna.
How does regulatory compliance affect companies in the agroindustrial sector in Colombia?
In the agroindustrial sector, companies in Colombia must comply with regulations that range from sustainable production to product traceability. This involves meeting quality standards, obtaining appropriate certifications and adhering to food safety regulations. Compliance helps ensure the integrity and competitiveness of the sector.
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