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What is the process for the review of enhanced due diligence measures in cases of politically exposed persons in Guatemala?
The process for reviewing enhanced due diligence measures in cases of politically exposed persons in Guatemala involves periodically evaluating the relevance and effectiveness of the measures applied. This review may be carried out in collaboration with competent authorities and adjusted according to changes in the position or activities of the politically exposed person.
What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?
Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.
What are the requirements to apply for a work visa for professionals in Ecuador?
To apply for a work visa for professionals in Ecuador, you must have a job offer from an Ecuadorian company. The requirements may vary depending on the type of employment, but generally a job offer letter, employment contract, criminal record certificates, proof of work experience and an affidavit of not having contagious diseases are requested. In addition, you must meet the immigration requirements and pay the corresponding fees.
What are the conditions for outsourcing services in Bolivia?
The conditions for subcontracting services are specified in clause [Clause Number], indicating the circumstances under which one of the parties may subcontract services to third parties in Bolivia. These conditions may include notification to the other party and assurance that subcontracting will not adversely affect the quality or performance of the contract.
What is the housing situation in Brazil?
Brazil faces challenges in terms of access to adequate housing, especially in urban areas where there is a lack of affordable housing and overcrowded conditions in some marginalized communities.
What is the participation of local communities in decision-making related to the sanction of contractors in Peru?
Local communities have an active participation in decision-making related to the sanction of contractors in Peru [details on community consultations, transparency in processes]. This ensures that decisions reflect local concerns and needs.
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