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What is the impact of sanctions on contractors on investment in research and development in Mexico?
Sanctions on contractors can influence investment in research and development in Mexico by encouraging companies to improve their practices, adopt advanced technologies and comply with regulations, which can promote innovation.
How can I apply for a commercial establishment operating license in the Dominican Republic?
To request an operating license for a commercial establishment in the Dominican Republic, you must go to the town hall corresponding to the place where the business will be located. You must complete an application and provide information about the type of commercial activity, floor plans, safety and regulatory compliance certificates, among others. In addition, you must pay the corresponding fees and comply with the requirements established by the city council.
Can specific clauses for the maintenance of the leased property be included in the contract?
Yes, the parties can agree on specific clauses for the maintenance of the leased property. This may include detailed responsibilities for repairs, maintenance of common areas, and the obligation to allow access for periodic inspections. These clauses must comply with the law and be clear to avoid conflicts.
How is international cooperation promoted in the prevention of terrorist financing in Guatemala?
Guatemala promotes international cooperation in the prevention of terrorist financing through mutual assistance treaties and agreements, the exchange of information with other countries and international organizations, and collaboration with foreign agencies in charge of preventing terrorist financing.
What is the impact of KYC on the customer experience and how are institutions seeking to improve it in Colombia?
KYC can affect the customer experience, but Colombian institutions seek to balance compliance with a positive experience. This includes efficient processes, clear communication about KYC requirements, and implementing technologies that streamline identity verification without causing unnecessary inconvenience.
What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?
To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.
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