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What is the evaluation process for suppliers and business partners in the prevention of money laundering in Guatemalan companies?
In Guatemalan companies, the process of evaluating suppliers and business partners in the prevention of money laundering involves the application of due diligence. Background checks are carried out, internal prevention policies are reviewed and contractual agreements are established that include clauses related to the prevention of money laundering.
How can tax history impact a company's ability to retain and attract foreign direct investment in El Salvador?
positive tax history can be a determining factor in attracting foreign investment, generating confidence and showing financial stability. Negative track records can deter foreign investments by raising doubts about the company's financial management.
What responsibilities do politically exposed persons in Peru have in relation to disclosing their assets and financial interests?
Politically exposed persons in Peru have the responsibility to disclose their assets and financial interests in a transparent and verifiable manner. This may include the presentation of asset and income declarations, as well as the disclosure of possible conflicts of interest, with the aim of preventing and detecting possible acts of corruption.
What is the right to housing in El Salvador?
The right to housing in El Salvador implies that every person has the right to an adequate and decent home. The State must take measures to guarantee access to housing, especially for those in vulnerable situations. This involves ensuring the availability of affordable housing, basic services and adequate living conditions.
What are the financing options available for cultural and artistic development projects in Mexico?
Mexico In Mexico, financing options for cultural and artistic development projects include support programs through the National Council for Culture and the Arts (CONACULTA), funds and scholarships awarded by cultural and educational institutions, sponsorships and donations from companies and foundations, as well as the possibility of accessing credits and specialized financing for the cultural sector.
What are the laws that regulate misleading advertising in Guatemala?
In Guatemala, misleading advertising is regulated in the Consumer and User Protection Law. This legislation establishes standards and requirements for advertising, prohibiting the dissemination of false, misleading or information that may mislead consumers. The legislation seeks to protect consumer rights and ensure that advertising is truthful, transparent and respectful.
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