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What measures have been implemented to prevent the use of cash in money laundering in Guatemala?
Measures have been implemented to prevent the use of cash in money laundering in Guatemala. This includes limiting amounts in cash transactions, the obligation to carry out electronic transactions or with traceable means of payment in certain cases, and promoting the use of electronic and banking systems to facilitate the monitoring and traceability of financial operations.
How is the identification of politically exposed persons addressed in the context of non-profit organizations in Guatemala?
Identifying politically exposed persons in the context of nonprofit organizations in Guatemala involves the application of enhanced due diligence measures. This ensures that the financial transactions of these organizations are carried out transparently and free of illicit activities.
What are the steps to request a refund of the consumption tax in Colombia?
The refund of the consumption tax is requested from the corresponding collecting entity. You must present the application, the purchase invoice and meet the established requirements to obtain the refund.
What are the steps to register a trademark in Bolivia?
The registration of a trademark in Bolivia is carried out through the Bolivian Intellectual Property Office (OBPI). You must submit the application, search for availability, and meet the requirements established by the OBPI. The process includes payment of fees and publication of the trademark.
What are the financing options available for industry development projects in the agriculture and agribusiness consulting services sector in Honduras?
In Honduras, there are financing options for industry development projects in the agricultural and agribusiness consulting services sector. These options include loans and lines of credit offered by agricultural financial institutions, government programs to support the agricultural sector, collaborations with private investors and companies in the agricultural services sector, and investment funds specialized in agroindustrial projects. Additionally, funding opportunities can be sought through rural development programs, partnerships with agricultural cooperatives, and sustainable agriculture training programs.
Can the embargo in Panama be applied to goods or assets that are subject to a lease contract?
Yes, the embargo in Panama can be applied to property or assets that are subject to a lease contract if the debtor is the owner of said property and it is proven that they are related to the outstanding debt. In the event of a seizure, the creditor can take steps to secure and foreclose on the seized property, even if it is being leased. However, the tenant may have legal rights and protections under the terms of the lease and applicable laws.
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