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In the event of the sale of the leased property, the tenant generally has the right to continue occupying the property under the same terms of the contract, unless otherwise agreed. This right is subject to specific regulations.
What measures are being taken to prevent the use of virtual assets in the financing of organized crime in the Dominican Republic?
Regulations are established to supervise virtual asset transactions and prevent their use in financing criminal organizations
What is the role of the Superintendency of Banks in preventing money laundering in Ecuador?
The Superintendency of Banks in Ecuador has a crucial role in preventing money laundering. This entity is responsible for supervising and regulating the country's financial institutions, ensuring that they comply with the regulations and controls necessary to prevent money laundering. The Superintendency establishes due diligence requirements, monitors transactions, carries out inspections and sanctions non-compliance with regulations regarding the prevention of money laundering.
How can private companies contribute to sustainable economic development through tax compliance?
Private companies can contribute to sustainable economic development through tax compliance by investing responsibly, generating employment, contributing to community projects and respecting the principles of social responsibility. Strong regulatory and tax compliance is an essential component of building a strong and ethical economic foundation.
What is the procedure to request the regularization of a property under embargo in Brazil?
Brazil The procedure to request the regularization of a property in a situation of embargo in Brazil involves following the procedures
What are the safety risks in the production and distribution of beauty and personal care products in the Dominican Republic, including the quality and safety of the products?
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