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What is the role of foreign investors in the economic development of Guatemala?
Foreign investors play an important role in the economic development of Guatemala. Their participation involves capital investment, technology transfer, job creation and the promotion of productivity and competitiveness in various sectors of the Guatemalan economy. Foreign investors can contribute to the country's economic growth through the creation of new companies, the expansion of existing operations and the diversification of the productive base. Furthermore, its participation in the Guatemalan economy can strengthen supply chains, promote the internationalization of local companies and facilitate the integration of Guatemala into the global economy.
How are AML activities coordinated internationally?
International AML activities are coordinated through information sharing agreements and global standards. Panama participates in international efforts to combat money laundering and terrorist financing and adheres to standards such as those of the FATF.
How are permanent residence procedures for foreigners managed in Panama?
The National Directorate of Migration and Naturalization administers these procedures.
What is the visitation regime in divorce cases in Guatemala and how is it established?
The visitation regime in divorce cases in Guatemala refers to the visitation and contact rights of the non-custodial father or mother with their children. This regime can be established by mutual agreement between the parents or by judicial decision, and seeks to ensure that the minor maintains an adequate relationship with both parents.
What is the role of the National Commission of Physical Culture and Sports (CONADE) in Mexico?
The National Commission of Physical Culture and Sports is the body in charge of promoting and encouraging the practice of physical activity and sports in Mexico. Its main function is to promote high-performance sports, promote physical activity for health, support athletes and promote sports culture in the country.
What procedures are followed to verify the financial background of an individual in El Salvador?
Credit solvency and financial background are verified through financial institutions and specialized agencies in El Salvador.
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