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What is the process to verify due diligence of suppliers in Guatemala?
Companies should evaluate the suitability of suppliers by reviewing their business history and verifying their regulatory compliance.
How does the State coordinate with other nations to strengthen due diligence in financial transactions in El Salvador?
International cooperation agreements, information exchange and adoption of international standards are established to strengthen due diligence.
What is the procedure for the investigation and monitoring of suspicious assets in Bolivia?
Bolivia establishes procedures to investigate and track suspicious assets, ensuring the recovery of illicit profits related to money laundering.
What is the Lease Contract Registration Certificate in Peru?
The Lease Contract Registration Certificate in Peru is a document issued by the National Superintendence of Public Registries (SUNARP) that certifies the registration of a real estate lease contract. This certificate is used to support the legality and existence of a rental contract.
What are the risks associated with water resource management in the context of agriculture and food production in the Dominican Republic, including water use efficiency?
Water resource management in agriculture is vital for food production. Assessing risks and measures for efficient water resource management is important for food security and agricultural sustainability.
What are the options for Argentines who want to participate in job training programs or internships in the United States?
The J-1 visa can also be used to participate in job training or internship programs in the United States. Interested Argentines must be accepted into programs sponsored by organizations designated by the Department of State. In addition, they must demonstrate the intention to return to Argentina at the end of the program. Meeting the requirements and following the guidelines is essential for a successful experience.
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