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What is the role of the Financial Analysis Unit (UAF) in due diligence in Guatemala?
The UAF in Guatemala plays a crucial role in analyzing and preventing activities related to money laundering and terrorist financing, collaborating with institutions to strengthen due diligence procedures.
What is the procedure to request an authorization for international transportation of goods in Honduras?
The procedure to request an authorization for the international transportation of goods in Honduras involves submitting an application to the General Directorate of Transportation (DGT), providing the legal documentation of the transportation company, complying with the established safety and loading capacity requirements, and pay the corresponding fees.
How are tax debtors identified and notified in El Salvador?
Tax debtors in El Salvador are identified through tax audits, unfiled or incomplete tax returns, and other tax irregularities. The tax authorities issue notifications and payment requirements to debtors.
What is the name of the highest volcano in Guatemala?
The highest volcano in Guatemala is called Tajumulco.
What is the role of rural development policies in promoting financial inclusion in rural areas of Guatemala?
Rural development policies play a fundamental role in promoting financial inclusion in rural areas of Guatemala. These policies seek to promote equitable access to financial services in rural areas, where financial exclusion is most pronounced. Rural development policies may include the creation of microfinance programs adapted to the needs of farmers and small rural entrepreneurs, the implementation of electronic payment and transfer systems in remote areas, and the promotion of savings and credit cooperatives. These policies contribute to closing the financial gap between rural and urban areas and promoting sustainable economic development in rural areas.
What is being done to prevent and punish labor exploitation of women in Mexico?
In Mexico, actions are being implemented to prevent and punish the labor exploitation of women. This includes the promotion of decent working conditions, the supervision and sanction of abusive practices, the protection of labor rights and the strengthening of reporting mechanisms and attention to cases of labor exploitation.
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