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What measures have been taken to strengthen the investigation and prosecution of money laundering in the non-financial sector in Guatemala?
In Guatemala, measures have been implemented to strengthen the investigation and prosecution of money laundering in the non-financial sector. This includes expanding supervision and regulation to other sectors such as real estate, vehicle trading, casinos and professional activities, as well as cooperation between institutions to identify and sanction suspicious activities in these sectors.
What is Chile's economic policy?
Chile has adopted an economic model based on free market principles and economic openness. Foreign investment, trade liberalization and macroeconomic stability have been promoted. The country has stood out for its focus on the export of products such as copper, fruit and salmon, and has implemented policies to encourage innovation, entrepreneurship and diversification of the economy.
What measures have been taken to guarantee access to justice in Guatemala?
In Guatemala, measures have been implemented to guarantee access to justice, especially for vulnerable groups. This includes the creation of women's ombudsmen, children's ombudsmen, indigenous peoples' ombudsmen and the promotion of alternative conflict resolution mechanisms.
What is the Interbank Electronic Payment System (SPEI) in Argentina?
The Interbank Electronic Payment System (SPEI) in Argentina is a platform that allows the electronic transfer of funds between different financial entities. The SPEI facilitates electronic transactions and payments, providing greater agility and security in financial operations.
How is the amount of the rental guarantee determined in a rental contract in the Dominican Republic?
The amount of the rental guarantee in a rental contract in the Dominican Republic is determined by an agreement between the landlord and the tenant. There is no fixed amount established by law. The rental guarantee is generally equivalent to one or two months' rent, but may vary depending on the negotiation between the parties and market conditions. The agreed amount is set out in the contract and must be returned to the tenant at the end of the contract, less any deduction for damages or outstanding debts. It is important to document the amount agreed upon in the contract to avoid future misunderstandings.
How can small and medium-sized businesses (SMEs) in Bolivia strengthen their export strategies, considering possible restrictions on opening new international markets due to international embargoes?
Small and medium-sized businesses (SMEs) in Bolivia can strengthen their export strategies, considering possible restrictions on the opening of new international markets due to embargoes, through various actions. Product diversification and the identification of market niches can allow SMEs to find specific opportunities. Participation in national and international trade fairs can expand the visibility of Bolivian products. Collaboration with chambers of commerce and business associations can facilitate access to key information on potential markets. The adaptation of marketing strategies and presence on e-commerce platforms can open new marketing avenues. Obtaining international quality certifications can improve the competitiveness of Bolivian products in demanding markets. The implementation of fair and sustainable trade practices can resonate positively in international markets aware of corporate social responsibility. Optimizing logistics processes and improving efficiency in the supply chain can reduce costs and speed up the delivery of products to international destinations. Collaborating with government institutions to access export support programs can provide additional resources and advice. Education and training on topics related to international trade can empower SMEs to face challenges and take advantage of opportunities in the global arena.
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