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What is the state of the informal economy in Guatemala?
The informal economy in Guatemala is significant, with a large portion of the population working in sectors such as street trading and subsistence agriculture.
What is the identity validation process in the trademark and patent registration system in Panama?
Registering trademarks and patents in Panama involves verifying the identity of applicants to protect intellectual property rights.
What are the financing options for development projects in the disaster risk management consulting services sector in El Salvador?
Financing options for development projects in the disaster risk management consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in disaster risk management, government programs and funds aimed at promoting resilience and disaster preparedness, venture capital investment and investment funds with a focus on disaster risk management projects, and the possibility of accessing international cooperation and alliances with international organizations and agencies focused on disaster risk management.
How is cooperation between local and foreign authorities ensured in the implementation of PEP regulations?
Cooperation between local and foreign authorities is facilitated through information-sharing agreements and adherence to international anti-money laundering and anti-corruption standards.
Who are considered PEP in Mexico?
PEPs include government officials, legislators, judges, and other individuals in political positions of influence and power.
Has the embargo in Venezuela affected cooperation in the field of justice and the judicial system?
Yes, the embargo has affected cooperation in the field of justice and the judicial system in Venezuela. Financial and trade restrictions can hinder international collaboration in the fight against corruption, drug trafficking and other transnational crimes. Furthermore, political tensions related to the embargo may affect trust and cooperation between the judicial systems of different countries.
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