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What are the obligations of financial institutions in relation to risk list verification?
Financial institutions have an obligation to verify risk lists to prevent money laundering and terrorist financing.
When is it necessary to present tax records in Panama?
Tax background may be required in real estate transactions, banking, bidding processes and other commercial scenarios.
What tourist activities are popular in El Salvador?
Popular tourist activities in El Salvador include surfing on the beaches of El Tunco, exploring El Imposible National Park, and visiting the Joya de Cerén ruins.
What is the role of the National Housing Institute (INVI) in the Dominican Republic?
The National Housing Institute (INVI) of the Dominican Republic is a government entity in charge of formulating and executing policies and programs related to housing in the country. Its main function is to facilitate access to decent and adequate housing for the Dominican population. The INVI is responsible for the construction and allocation of social housing, the development of housing projects, the implementation of financing and subsidy programs, and the promotion of private sector participation in the provision of housing.
What are the implications for scientific and technological cooperation in the Dominican Republic in the event of an embargo?
An embargo may have negative implications for scientific and technological cooperation in the Dominican Republic. It can hinder the exchange of knowledge, collaboration in joint research, access to scientific and technological resources, and participation in international research and development programs. This may affect the country's scientific and technological advancement and its ability to address global challenges.
What is the commercial dispute resolution process in Panama?
The resolution of commercial disputes in Panama is carried out through arbitration and mediation procedures, in which the parties can efficiently resolve disputes outside of court.
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