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How is collaboration between the public and private sectors promoted in the prevention of money laundering in Guatemala?
Collaboration between the public and private sectors in the prevention of money laundering in Guatemala is promoted through participation in dialogue tables, joint committees and collaboration programs. This collaboration facilitates the exchange of information, the development of joint strategies and the implementation of best practices in prevention.
What are the financing options for historical tourism industry development projects in Ecuador?
Ecuador for development projects of the historic tourism tourism industry in Ecuador, there are financing options through government programs, tourism investment funds and alliances with financial institutions and companies specialized in the sector. These options seek to promote the conservation and enhancement of historical sites, cultural and architectural heritage, generating opportunities for tourism and economic development.
Can a Chilean citizen have more than one RUT?
In principle, a Chilean citizen should not have more than one RUT. Having multiple RUTs can lead to legal and tax problems.
What is Panama's approach to international cooperation in preventing the financing of terrorism?
Panama has an approach of active and effective cooperation with other countries and international organizations to prevent the financing of terrorism.
What are the tax implications of receiving payments for consulting services in the residential infrastructure construction industry sector in Brazil?
Brazil Payments for consulting services in the residential infrastructure construction industry sector received in Brazil are subject to taxes such as the Tax
Can an asset that is being used as social property be seized in Brazil?
In Brazil, an asset that is being used as social property may have special protections and not be seized. Social interest properties are those intended for social housing programs and to provide accommodation to people with low economic resources. These assets are subject to specific regulations to guarantee access to housing and cannot be seized to satisfy other debts.
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