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Are there specific regulations for real estate sales contracts in Guatemala?
Yes, there are specific regulations for real estate sales contracts in Guatemala. These regulations address issues such as the written form of the contract, registration in the property registry, and the particular obligations of the parties in real estate transactions.
What specific prevention measures exist to combat money laundering in sectors such as illegal mining in Peru?
Illegal mining is an important source of money laundering in Peru. To combat this problem, specific measures have been implemented, such as the regulation of the marketing of minerals and precious metals. Companies in the mining sector must comply with due diligence and traceability requirements to avoid the purchase of minerals from illegal activities. In addition, controls have been established to prevent the export of minerals without proper documentation and authorization. Active supervision is essential to prevent money laundering in this sector.
What is the National Development Program of the Manufacturing Industry in Peru?
The National Manufacturing Industry Development Program aims to promote the development and competitiveness of the manufacturing industry in Peru. Through business strengthening actions, promotion of innovation, access to financing and market promotion, the aim is to promote productivity, diversification and growth of the manufacturing sector in the country.
What is the importance of the flying stick in the Totonac culture?
The flying stick is a ceremonial ritual practiced by the Totonacas, an indigenous group of Mexico, which has its origins in pre-Hispanic times. It consists of climbing a tall pole, tying oneself with ropes and jumping into the void while spinning around the pole, symbolizing the connection between earth and sky, as well as fertility and renewal. It is a sacred tradition that is carried out on special occasions and religious holidays.
What is the Dividend Tax in Peru and how is it calculated?
The Dividend Tax in Peru is a tax that is applied to the distribution of profits or dividends by companies. It is calculated based on the amount distributed and the corresponding tax rate. Tax rates may vary depending on current legislation. It is important for shareholders and companies that distribute dividends to understand the tax implications and calculate the tax appropriately. In some cases, tax exemptions or benefits may apply to dividends.
What is the role of financial intelligence in preventing money laundering through KYC in Mexico?
Financial intelligence plays an essential role in preventing money laundering through KYC in Mexico by providing information on suspicious transactions and patterns of illicit activity. This information is used to investigate and prevent money laundering.
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