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How are environmental and social concerns integrated into money laundering prevention strategies in Peru, especially in industries such as mining?
Peru integrates environmental and social concerns into money laundering prevention strategies, especially in the mining industry, through the application of specific regulations. This includes environmental and social impact assessment on relevant transactions, ensuring that economic activities not only comply with AML laws, but also respect established environmental and social standards.
Can an embargo affect assets owned by a company in Argentina?
Yes, an embargo can affect assets owned by a company in Argentina. If the company is a debtor and does not meet its obligations, the company's assets, such as fixed assets, bank accounts or inventory, can be seized to ensure payment of outstanding debts.
What is the process for the approval of the Tourism Promotion Law in Peru?
The process for the approval of the Tourism Promotion Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and actions to promote tourism, improve tourism infrastructure, promote diversified tourism offerings and promote the sustainability of the sector.
What is the procedure to request a refund of the tax on tourist services in Argentina?
The procedure to request a refund of the tax on tourist services in Argentina is carried out through the tax refund system for foreign tourists. You must request the corresponding forms in stores and present them along with the invoices for tourist services when leaving the country. The return is subject to certain requirements and procedures established by current legislation.
What are the steps to obtain an identification card (DPI) in Guatemala?
To obtain an identification card (DPI) in Guatemala, you must go to RENAP and submit an application, along with your original birth certificate, a utility bill proving your address, two recent passport-sized photographs, and pay the corresponding fee. . You will also need to provide fingerprints and complete a biometric registration.
What is the impact of financial education in promoting access to agricultural microinsurance for small farmers in Guatemala?
Financial education has a significant impact in promoting access to agricultural microinsurance for small farmers in Guatemala. By providing knowledge about the benefits of agricultural microinsurance, the coverage it offers and the procedures for acquiring it, financial education empowers farmers to protect their crops and their livelihoods from the risks associated with agricultural activity, such as adverse weather conditions and The pests. Financial education also addresses the requirements and claims process for agricultural microinsurance, and teaches farmers how to evaluate and select the best option for their needs. This promotes greater resilience and financial stability in the agricultural sector, and contributes to food security and sustainable development in Guatemala.
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