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What measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering in Guatemala?
In Guatemala, measures have been taken to promote collaboration between the public sector and the private sector in the prevention of money laundering. This includes the creation of spaces for dialogue and coordination, joint participation in training and awareness initiatives, and the establishment of mechanisms for exchanging information and reporting suspicious activities between both parties.
What are mutual funds and how do they work in Argentina?
Mutual investment funds (FCI) are investment vehicles that pool the money of several investors to invest in different assets, such as stocks, bonds and other financial instruments. In Argentina, FCIs are regulated by the National Securities Commission (CNV) and offer investors the possibility of diversifying their investment portfolio and accessing different markets and sectors in a professional manner.
How is the indexation of the rental fee in long-term contracts regulated in Colombia?
The indexation of the rental fee in long-term contracts in Colombia can be regulated by specific clauses in the contract. Indexation refers to updating the rental value according to economic indicators, such as the Consumer Price Index (CPI). The contract should set out how the indexing will be performed, the frequency with which it will occur, and any limits set to avoid excessive adjustments. Ensuring these provisions are clearly defined provides transparency and prevents misunderstandings between the parties for the duration of the lease.
What is the tax regulation for real estate transactions in Argentina?
Real estate transactions are subject to the Property Transfer Tax (ITI). Capital gains generated from the sale of property are also subject to Income Tax.
What is the social security policy in Chile?
The Chilean government has implemented social security policies to guarantee the social protection of citizens. These policies include the pension system, public (Fonasa) and private (Isapres) health insurance, unemployment insurance, occupational accident and occupational disease insurance, and social protection programs for specific groups, such as people with disabilities and older adults.
How can companies in Mexico ensure they comply with safety regulations in the chemical and hazardous materials supply chain, especially in the storage and transportation of these materials?
To ensure compliance with safety regulations in the chemical supply chain in Mexico, companies must implement safety measures in storage and transportation, maintain adequate records, provide safety training, and comply with specific regulations of NOM-002. -STPS. They must also undergo inspections by the STPS and SEMARNAT.
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