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What is the role of the Special Prosecutor's Office against Impunity in Guatemala (FECI)?
The Special Prosecutor's Office against Impunity in Guatemala (FECI) plays a crucial role in the investigation and prosecution of cases of corruption and complex crimes. The FECI works independently and seeks to strengthen transparency and the rule of law in the country. Knowing the role and functions of the FECI is essential to understanding efforts against impunity in Guatemala.
How does the National Customs Authority contribute to the prevention of money laundering in Panama?
The National Customs Authority in Panama contributes to the prevention of money laundering by supervising import and export transactions. Implements measures to detect suspicious activities, collaborating with other entities to prevent the misuse of international trade in illicit activities.
How has Costa Rican legislation adapted to current trends in personnel selection, such as gender equality and diversity?
Costa Rican legislation has adapted to current trends through reforms that promote gender equality and diversity in personnel selection.
What are the financing options for development projects in the mountain tourism industry in Ecuador?
Ecuador for development projects of the mountain tourism industry in Ecuador, there are financing options through government programs, investment funds in sustainable tourism and alliances with financial institutions and companies specialized in the sector. These options seek to promote tourism in mountainous areas, taking advantage of the natural and cultural attractions of mountain areas.
Can a foreigner without permanent residence obtain a RUT?
Yes, foreigners without permanent residence in Chile can obtain a RUT if they carry out economic activities or tax transactions in the country.
What are the labor and safety implications in the transportation of goods in a sales contract in Argentina?
In sales contracts involving transportation of goods, it is essential to address labor and safety implications. This may include liability for accidents during transportation, working conditions of drivers, and compliance with road safety regulations.
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