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What are the economic and financial activities subject to regulation in relation to money laundering in Guatemala?
Guatemalan legislation regulates a wide range of economic and financial activities, including banks, financial entities, casinos, commercial activities, and non-financial professionals who may be involved in high-risk transactions. Regulations require due diligence and the reporting of suspicious transactions.
What is the impact of sanctions on contractors on the international competitiveness of Peruvian companies?
The impact of sanctions on contractors on the international competitiveness of Peruvian companies is evaluated [details on perceptions in international markets, strategies to recover reputation]. This seeks to minimize any negative impact at a global level.
What are the requirements to obtain life insurance in Peru?
The requirements for obtaining life insurance in Peru may vary by insurance company, but generally include completing an insurance application, providing personal and medical information, undergoing medical examinations (depending on age and amount insured), and paying the corresponding premium. Some insurers may request medical history and assess risk before approving the issuance of the policy.
What are the sanctions for regulatory non-compliance in Colombia?
Sanctions for regulatory non-compliance in Colombia may vary depending on the nature of the violation. These may include fines, suspensions of business activities and, in serious cases, criminal action.
What is the deadline to file a lawsuit for violation of the right to strike in Bolivia?
The deadline for filing a claim for violation of the right to strike in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the lawsuit be filed within a reasonable period after the violation of the right to strike occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.
What are the penalties for bribery crimes in Panama?
Bribery crimes in Panama carry penalties that include prison sentences and fines, and may result in disqualification from holding public office. Panama works to prevent corruption and promote transparency.
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