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What is Paraguay's strategy to prevent the use of charitable organizations with terrorist financing fines?
Paraguay develops strategies to prevent the use of charitable organizations with terrorist financing fines, implementing controls and supervision to guarantee the transparency and legitimacy of charitable activities.
How can Guatemalan companies adapt their due diligence programs to address environmental and social risks in their international operations?
Adaptation involves incorporating environmental and social criteria into due diligence processes, working with partners who share sustainable values, and meeting international standards that address these concerns.
What role do citizens and companies play in preventing money laundering in Honduras?
Citizens and businesses play a crucial role in preventing money laundering in Honduras. They must fulfill their responsibilities to report suspicious transactions, comply with due diligence requirements, and avoid engaging in activities that could facilitate money laundering.
What are the tax incentives available for companies in Guatemala?
In Guatemala, there are various tax incentives for companies. These include income tax exemptions or reductions for companies in specific sectors, benefits for the reinvestment of profits, incentives for employment generation and development in rural areas, and export promotion programs. These incentives seek to encourage investment and economic growth in the country.
How can I obtain a certificate of non-affiliation to Social Security in Ecuador?
To obtain a certificate of non-affiliation to Social Security in Ecuador, you must go to the Ecuadorian Institute of Social Security (IESS) and submit an application. You must provide documents that support your situation, such as certificates of work, self-employment or independent economic activity, and an affidavit that you are not affiliated with the IESS. The IESS will evaluate the request and issue the corresponding certificate.
What is the procedure for divorce in Guatemala?
The divorce procedure in Guatemala involves filing a divorce petition before a judge, who will evaluate the arguments and evidence presented by both parties before issuing a ruling.
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