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What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?
Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.
What happens if the leased property is sold during the contract in Mexico?
The sale of the property does not affect the current lease agreement. The new owner must respect the contract and the agreed conditions until the expiration date.
What are the criteria to determine the compensatory pension in the Dominican Republic?
The criteria for determining the compensatory pension in the Dominican Republic include the duration of the marriage, the
Has the embargo in Venezuela affected cooperation in the scientific and technological field?
Yes, the embargo has affected cooperation in the scientific and technological field in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to equipment, technology and specialized knowledge. This may limit the country's scientific and technological development and affect Venezuela's ability to address challenges in areas such as health, the environment and innovation.
How is collaboration between the public and private sectors encouraged to improve regulatory compliance in Ecuador?
Public-private collaboration can be fostered through ongoing dialogue, participation in advisory committees, and the creation of partnerships to address common challenges and develop effective compliance strategies.
Can I obtain my criminal record in the Dominican Republic if I am a foreigner residing in the country?
Yes, foreigners residing in the Dominican Republic can also request their criminal records in the country. They must follow the application process established by local authorities and meet specific requirements, which may include submitting documents related to their immigration status
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