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How is cooperation between the private and public sectors promoted in the prevention of money laundering in Guatemala?
Cooperation between the private and public sectors is essential in the prevention of money laundering in Guatemala. Collaboration mechanisms are established that facilitate the exchange of information, the identification of risks and the implementation of preventive measures. This synergy contributes to strengthening resistance against money laundering in various sectors.
What is the participation of the State in education and public awareness about Due Diligence in El Salvador?
The State organizes public education campaigns and provides informational resources to increase awareness about the importance of Due Diligence.
What is the policy to promote the development of the wellness tourism and thermal spas tourism sector in Chile?
The Chilean government has established policies to promote the development of the wellness tourism and thermal spas sector with the aim of taking advantage of the country's natural and thermal resources to promote rest, relaxation and personal well-being. Destinations with hot springs and spas have been promoted, regulations and quality standards have been established to guarantee safety and excellence in wellness services, education and training programs in wellness therapies and techniques have been promoted, and work has in promoting unique spa and wellness experiences in Chile.
What is the importance of cognitive diversity in team building during the selection process?
Cognitive diversity, encompassing different thinking styles and problem-solving approaches, can be crucial in team building. We seek to select candidates with diverse perspectives that enrich the team's ability to address challenges from multiple angles.
How to carry out the process for registration in the National Tourism Registry in Colombia?
Registration in the National Tourism Registry is carried out before the Ministry of Commerce, Industry and Tourism. You must submit the application, the documentation from the tourism company and meet the requirements to obtain registration.
What is the "right of lien" in a lease in Mexico?
The "right of lien" is the right of the landlord to retain personal property belonging to the tenant if the tenant fails to pay rent or fulfill his or her obligations. The lessor can retain the goods until the contract commitments are met.
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