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What is the role of the Superintendency of Banks in supervising AML compliance in Guatemala?
The Superintendency of Banks plays a key role in overseeing AML compliance in Guatemala. This entity regulates and supervises the activities of financial institutions to ensure that they comply with regulations aimed at preventing money laundering and the financing of terrorism.
How is the prevention of money laundering addressed in the construction and real estate sector in Ecuador?
Ecuador addresses the prevention of money laundering in the construction and real estate sector through the implementation of specific measures. Financial transactions in construction projects are supervised, the legality of real estate operations is verified, and we collaborate with sector organizations to prevent the misuse of these activities in illicit activities.
What is the role of agricultural insurance in protecting farmers against climate risks in Guatemala?
Agricultural insurance plays a fundamental role in protecting farmers from climate risks in Guatemala. These insurances provide coverage against adverse events, such as droughts, floods, storms or other extreme weather conditions, which can affect agricultural production and lead to economic losses. By having crop insurance, farmers can protect their investment and livelihood in the event of unforeseen weather events.
Are there tax incentive programs for the development of sustainable tourism projects in Bolivia?
Bolivia can implement tax incentive programs to encourage the development of sustainable tourism projects, offering benefits such as tax exemptions or tax credits to boost the tourism industry in a sustainable manner.
Can judicial records be obtained from a person without their consent in Argentina?
Generally, obtaining judicial records requires the consent of the person involved, unless requested by judicial authorities or security forces.
What is the process for obtaining an identity card for Bolivian citizens who have permanently changed their residence to another country?
Citizens who permanently move abroad must follow the procedure established by the Bolivian consulate in the destination country to obtain the identity card or make updates as necessary.
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