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Can exposed people in Paraguay be the subject of investigations by the Financial Analysis Unit (UAF)?
Yes, the UAF can carry out investigations on exposed persons in Paraguay if there are suspicions of illicit activities related to money laundering or terrorist financing.
What are the financing options for development projects in the rural tourism sector in the Dominican Republic?
Development projects in the rural tourism sector in the Dominican Republic can access financing through government programs, rural tourism investment funds, community tourism cooperatives and alliances with international organizations. These financings are intended for projects that promote the diversification of tourism, environmental conservation, the promotion of local culture and the economic development of rural communities.
How does Bolivia ensure transparency in financial transactions related to the research and development of new technologies, considering the importance of innovation in the country's economic growth?
Bolivia ensures transparency in financial transactions related to the research and development of new technologies through specific measures. Rigorous controls are applied in the financing of innovative projects, verifying the authenticity of the operations and the legitimacy of the funds. Collaboration with research institutions and the promotion of transparent practices contribute to preventing money laundering in the context of technological innovation.
How can internet fraud affect the perception of Brazil as a destination for virtual tourism and online experiences?
Internet fraud can affect the perception of Brazil as a destination for virtual tourism and online experiences by highlighting the risks associated with cybersecurity, the authenticity of online experiences and consumer protection, which can cause Virtual tourists be more cautious when participating in online activities related to Brazil.
What legislation exists to address breach of contract in Guatemala?
In Guatemala, breach of contract is regulated in the Civil Code. This legislation sets out the rights and obligations of parties entering into a contract and the legal consequences in the event of non-compliance. The legislation seeks to ensure the protection of contractual rights and promote fair and equitable business relationships.
How can Chilean companies ensure integrity and anti-bribery compliance?
Companies can promote integrity and prevent bribery by implementing compliance programs that include anti-corruption policies, training and monitoring. Complying with Law No. 20,393 on Criminal Liability of Legal Entities is essential to prevent bribery and corruption.
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