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What measures are being taken to prevent money laundering in the construction sector in the Dominican Republic?
Regulations and supervisory measures are implemented in the construction industry to prevent the use of construction projects as a front for money laundering
What is Brazil's policy regarding the promotion of sustainable tourism?
Brazil has a policy to promote sustainable tourism, recognizing the importance of preserving the environment and local culture. The government promotes responsible tourism practices, such as the conservation of natural resources, respect for local culture and communities, and community participation in tourism planning and management. Low environmental impact tourism, the sustainable use of resources and raising awareness about the importance of preserving tourist destinations are encouraged.
How are differences managed in terms of product guarantees in international sales contracts to Guatemala?
To manage differences in terms of product warranty in international sales contracts to Guatemala, the parties must agree to detailed clauses that specify the duration, scope and procedures for filing warranty-related claims.
What are the employment options for Guatemalans in Spain?
Employment options for Guatemalans in Spain vary depending on the situation. You can seek employment in areas such as hospitality, agriculture, care, construction, education and other sectors. It is important to keep visa and residency requirements in mind when searching for employment.
What are the regulations in Paraguay for the processing of licenses and authorizations for the construction and operation of technology parks and innovation centers?
The processing of licenses and authorizations for the construction and operation of technology parks and innovation centers in Paraguay is regulated by specific laws. Developers must comply with technological infrastructure requirements, innovation conditions and follow the procedures established by the country's technology authorities.
How is collaboration between the public and private sectors promoted to strengthen AML measures in Peru?
Collaboration between the public and private sectors in Peru is encouraged through the creation of dialogue platforms, round tables and associations. The active participation of both sectors in policy formulation and implementation of AML measures ensures a comprehensive and effective approach in combating money laundering.
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