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What is "money laundering in the informal economy" and how is it addressed in Peru?
"Money laundering in the informal economy" refers to the practice of concealing and legitimizing illicit funds through unregistered or unregulated economic activities. In Peru, this problem is addressed by implementing measures to promote the formalization of the economy, strengthen controls in the highest risk sectors, and promote education and access to formal financial services to reduce participation in the informal economy.
What consumer protection measures are applied in sales contracts in Peru?
Peru has specific regulations to protect consumers in sales contracts. This includes the obligation to provide clear and complete information about products or services, the right of withdrawal in certain cases, and the prohibition of deceptive or abusive commercial practices.
What is the difference between divorce and de facto separation in Guatemala?
In Guatemala, divorce is the legal dissolution of a marriage, while de facto separation refers to the separation of spouses without there being a legal dissolution. De facto separation does not end the marriage, but the spouses live separately and can make individual decisions about their lives.
How does due diligence affect the assessment of risks related to political volatility in infrastructure projects in Argentina?
In infrastructure projects, due diligence must address risks associated with political volatility. This involves reviewing the country's political stability, evaluating how changes in government leadership could affect the project, and understanding the relationship between the government and private initiative in infrastructure projects. Additionally, it is crucial to consider the company's ability to manage potential changes in government policies and adapt to changing political environments.
What is the legal framework for financing operations for tourism development projects in Colombia?
The financing operations of tourism development projects in Colombia are regulated by different entities and regulations, such as the Ministry of Commerce, Industry and Tourism and the Regional Autonomous Corporations. The legal framework establishes the requirements and procedures for obtaining financing for tourism development projects, which include the construction of tourism infrastructure, the improvement of destinations, tourism promotion and the training of human resources. Public and private investment in the tourism sector, environmental and cultural sustainability, and the promotion of tourism as an engine of economic and social development are promoted.
What is the process for the destruction of judicial files in Paraguay, once the retention periods have expired?
The process for the destruction of judicial records in Paraguay, once the retention periods have been met, usually involves authorization from the competent authorities, followed by secure procedures that guarantee the proper elimination of the information.
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