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What is the contractor selection process in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture?
The process of selecting contractors in tourism development projects in Ecuador to ensure ethical practices that are respectful of local culture involves the consideration of experiences in similar projects, consultation with local communities on the cultural viability of the projects and the implementation of strategies that preserve and promote culture in the tourist offer. Contractors must contribute to ethical and culturally conscious tourism development.
What happens if one of the parties is a foreigner in a sales contract in Chile?
In a sales contract in Chile, if one of the parties is foreign, Chilean laws will apply and Chilean courts will have jurisdiction to resolve disputes. It is important to ensure that you comply with legal and formal requirements.
What is the impact of the COVID-19 pandemic on money laundering prevention measures in Guatemala?
The COVID-19 pandemic has impacted money laundering prevention measures in Guatemala by changing economic and financial dynamics. Entities have had to adapt to new trends and challenges, such as the increase in digital transactions, to maintain effective money laundering prevention programs.
What is the role of universities and educational centers in preventing money laundering in the Dominican Republic?
Universities and educational centers play an important role in preventing money laundering in the Dominican Republic. These institutions may include specific academic and training programs on money laundering and its legal and economic implications. In addition, universities and educational centers can promote research and case studies related to money laundering, thus promoting knowledge and understanding of the problem. They can also collaborate with government entities and organizations in conducting research and studies on money laundering.
What is Bolivia's position regarding the mutual evaluation carried out by international organizations in relation to the AML measures implemented?
Bolivia cooperates fully with mutual evaluations carried out by international organizations, implementing recommendations to strengthen its AML measures and maintain high standards.
What are customs taxes in Chile?
Customs taxes in Chile apply to goods imported into the country. These taxes, such as customs duty and import VAT, are applied to the value of the imported goods and can affect the cost of importation. Importers must comply with customs regulations and pay applicable taxes. Knowing the applicable rates and customs procedures is important to maintain good tax records in import operations.
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