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What procedures must be followed to carry out due diligence in international transactions in Guatemala?
In the case of international transactions in Guatemala, additional procedures must be followed to ensure they comply with due diligence regulations. This may include verification of the parties involved, identification of risks associated with foreign jurisdictions, and notification to the UAF in case of suspicions.
Can a landlord prohibit certain uses of space in commercial properties in Argentina?
Yes, a landlord may place restrictions on certain uses of space in commercial properties to ensure they are used in a manner consistent with the nature of the building and local regulations.
What is the regulatory framework for foreign investment in Colombia?
Foreign investment in Colombia is regulated by the Foreign Investment Law and other legal and regulatory frameworks. The country promotes foreign investment and offers guarantees and protection to investors. Foreigners can invest in different economic sectors and access the same rights and benefits as local investors, subject to certain restrictions and regulations specific to each sector.
What are the training and professional development initiatives that government entities in Paraguay promote to improve workers' skills?
Government entities promote training and professional development initiatives through educational programs, subsidies, and collaboration with educational institutions and companies to improve workers' skills and promote employability.
How does the global economic crisis affect Bolivia's vulnerability to terrorist financing, and what are the specific challenges that arise in this context?
Global economic crises can have important consequences. Analyzes how the global economic crisis affects Bolivia's vulnerability to terrorist financing and identifies specific challenges that arise in this context.
What is the role of Paraguay in the adoption of advanced technologies to improve the efficiency of verification in risk lists?
Paraguay plays an active role in the adoption of advanced technologies to improve the efficiency of verification in risk lists, incorporating artificial intelligence tools, data analysis and automated systems that allow faster and more accurate identification of possible risks.
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