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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Guatemala?
Collaboration between the public and private sectors in the prevention of money laundering in Guatemala is promoted through participation in dialogue tables, joint committees and collaboration programs. This collaboration facilitates the exchange of information, the development of joint strategies and the implementation of best practices in prevention.
What is the situation of the rights of workers in the health sector in Venezuela?
The rights of health workers in Venezuela face challenges regarding the lack of medical equipment, medicines, and decent working conditions. The economic crisis has led to the mass migration of health professionals, staff shortages in hospitals and health centers, and a deterioration in the quality of medical care for the Venezuelan population, exacerbating the humanitarian crisis in the country.
What is the importance of due diligence in investment projects in the copper mining industry in Chile?
Due diligence on investment projects in the copper mining industry in Chile is essential to evaluate copper reserves, mining operations, compliance with mining and environmental regulations, and how the investment will support copper production and its contribution. to the country's economy.
What are the legal steps to seize assets in Guatemala in cases of debts derived from photography and videography service contracts?
The legal steps to seize assets in Guatemala for debts arising from photography and videography service contracts are found in the Civil and Commercial Procedural Code and the laws on contracts and audiovisual services. Photography and videography professionals can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
How is the Public Ministry of Panama involved in the investigation and legal prosecution of entities linked to the financing of terrorism?
The Public Ministry of Panama plays a crucial role in the investigation and legal prosecution of entities linked to the financing of terrorism. This entity has the responsibility of carrying out exhaustive investigations in coordination with other authorities to identify, prosecute and file charges against those entities that are involved in terrorist financing activities. It collaborates with national and international institutions to guarantee a legally based response to cases of terrorist financing, thus contributing to the security and stability of the country.
What is the current panorama of fintech in Guatemala?
The fintech scene in Guatemala is growing. There are various fintech companies that offer a wide range of digital financial services, such as mobile payments, electronic transfers, online loans and investment management. These companies are gaining popularity and contributing to financial inclusion by reaching segments of the population that have traditionally had difficulty accessing financial services.
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