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What is the process for reporting suspicious activities to the Financial Analysis Unit (UAF) in Guatemala?
Established procedures must be followed to report any suspicious activity that may be related to money laundering to the UAF.
How can companies in Peru prepare for crisis situations that could affect risk list verification, such as unexpected sanctions or world events?
Preparedness for crisis situations involves creating contingency plans that include specific measures to address unexpected sanctions and world events. Companies must be ready to make quick and flexible decisions in the event of disruptions to their verification processes.
What is the Colombian Institute of Anthropology and History in Colombia?
The Colombian Institute of Anthropology and History (ICANH) is an entity in charge of researching, preserving and disseminating the cultural, historical and archaeological heritage of Colombia. Its main function is to study and document the country's cultural diversity, protect archaeological sites, and promote knowledge and appreciation of Colombian history and identity.
Can there be termination clauses in a sales contract in El Salvador?
Yes, the parties can agree on clauses that establish conditions for the termination of the contract in the event of non-compliance or specific situations.
How is the seizure of assets regulated in Guatemala in cases of debts derived from student loans?
The seizure of assets in Guatemala for debts derived from student loans is governed by the Civil and Commercial Procedure Code and the student loan and financing laws. Credit institutions can request the seizure of the debtor's assets in the event of non-payment. It is crucial to follow legal procedures and respect the rights of the debtor to ensure the legality of the garnishment.
What are the tax implications for investments in the sporting goods and sports equipment production sector in the Dominican Republic?
Investment in the sporting goods and sports equipment production sector in the Dominican Republic may be subject to specific taxes and regulations related to the manufacturing of sports equipment.
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