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What role do lawyers and notaries play in the prevention of money laundering in the Dominican Republic?
Lawyers and notaries must comply with specific regulations to verify the identity of their clients and report suspicious transactions.
What are the requirements to make a payment with subrogation in Mexican civil law?
Requirements include the creditor's consent to accept payment from the third party, the third party's ability to make payment, and agreement between the parties involved.
What has been the evolution of the tax burden in Costa Rica over the last decades and how has it affected the country's economic dynamics?
The evolution of the tax burden in Costa Rica has experienced variations over the decades. Increases and decreases in tax rates, as well as changes in the tax structure, have impacted economic dynamics. The balance between the need to finance public spending and promote economic growth has been the subject of regular debate and adjustment.
What is the legal framework for the protection of financial data in Colombia?
In Colombia, the protection of financial data is regulated by the Habeas Data Law and other related regulations. These laws establish the rights and obligations of financial institutions and users regarding the collection, storage and use of personal financial data. Financial institutions must implement appropriate security and privacy measures to protect their customers' information.
What is the importance of collaboration between the State and the private sector to boost employment in Panama?
Collaboration between the State and the private sector is essential to boost employment in Panama, since it allows aligning efforts, sharing resources and developing joint strategies that benefit the economy and the workforce.
What is the contribution of non-profit organizations in Bolivia in promoting good verification practices in risk lists to guarantee transparency and public trust?
Non-profit organizations in Bolivia play a crucial role in promoting good risk list verification practices. Through awareness campaigns and collaboration with government entities, these organizations foster transparency and public trust by ensuring that companies follow ethical practices and comply with regulations.
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