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What is the role of microfinance entities in the economic development of rural areas in Guatemala?
Microfinance entities play a crucial role in the economic development of rural areas in Guatemala. These entities provide access to financial services, such as microcredit and savings, to low-income people in rural areas. By offering financing adapted to the needs and capabilities of rural inhabitants, microfinance entities promote entrepreneurship and the development of small businesses in these areas. This encourages the generation of employment, increased income and improvement of the living conditions of the rural population, contributing to local economic development.
What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?
To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.
What is the procedure to request provisional custody in the Dominican Republic?
The procedure to request provisional custody in the Dominican Republic involves filing a lawsuit before the competent court, exposing the reasons and evidence that justify the need for the measure. The court will evaluate the situation and, if it considers that there are sufficient grounds, it will issue a provisional custody order to protect the minor.
How are security risks assessed in due diligence in the wind energy sector in Chile?
In the wind energy sector in Chile, due diligence focuses on safety risks, including the evaluation of wind farms, the safety of turbines, compliance with renewable energy regulations and how operational and risk risks are prevented. security in wind energy generation.
How is the prevention of money laundering addressed in the education sector in Bolivia, especially with regard to financial transactions linked to educational institutions and the movement of funds nationally and internationally?
Bolivia addresses the prevention of money laundering in the education sector through specific controls on the financial transactions of educational institutions. The authenticity of operations is verified and the movement of funds is monitored nationally and internationally. Collaboration with educational bodies and the implementation of transparent practices strengthens the country's capacity to prevent the misuse of the education sector for money laundering.
What is the process to obtain an operating certificate for a business in Peru?
The process to obtain a certificate of operation for a business in Peru is carried out in the corresponding municipality. It involves presenting the required documentation, such as the operating license, proof of tax payment, and complying with municipal regulations and standards.
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