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What regulations govern due diligence in the food and agriculture sector in Guatemala?
Companies in this sector must comply with quality and food safety regulations.
What are the steps to request a VAT refund in Colombia for international purchases?
The VAT refund for international purchases is requested before the DIAN. You must present the purchase invoice, the customs declaration, and meet the established requirements to obtain the refund.
How do government ministries collaborate in regulatory compliance in El Salvador?
The secretariats support the ministries, facilitate inter-institutional coordination and contribute to compliance with laws from a transversal perspective.
How has migration from Mexico to South America changed in recent years in terms of definitive return?
Migration from Mexico to South America has experienced changes in recent years in terms of definitive return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and opportunities for labor and social reintegration in Mexico, which has generated challenges in terms of family, work, and community reintegration.
What measures are being taken to prevent money laundering in the insurance sector in Brazil?
Brazil In the insurance sector in Brazil, measures are being taken to prevent money laundering. Insurance companies are required to implement policies and procedures for due diligence in identifying policyholders, as well as for monitoring transactions and detecting suspicious activity. In addition, staff training in the prevention of money laundering is promoted and reporting mechanisms for suspicious operations are established.
What is the impact of identity validation on consumer confidence in electronic transactions in the Colombian retail sector?
Identity validation has a direct impact on consumer confidence in electronic transactions in the Colombian retail sector. Identity verification processes, such as multi-factor authentication and document verification, contribute to the reliability of online transactions, strengthening the relationship between consumers and retailers in digital environments.
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