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What is the role of the Superintendency of Control of Market Power in Ecuador?
The Superintendency of Market Power Control has the function of regulating and controlling commercial practices, ensuring fair competition and protecting the rights of consumers in the market.
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 is the economic impact of streamlining procedures in Costa Rica?
The streamlining of procedures in Costa Rica has a positive economic impact by reducing the costs associated with the management of administrative processes. Efficiency in procedures favors investment and business activity by eliminating bureaucratic barriers. This contributes to a more conducive environment for economic development by facilitating the creation and operation of companies, generating employment and promoting investment.
What is the role of the Superintendence of the Environment (SMA) in environmental regulatory compliance in Chile?
The SMA plays a fundamental role in the supervision and regulation of environmental regulatory compliance in Chile. Companies must comply with regulations related to environmental protection, waste management and environmental impact assessment. Non-compliance may lead to sanctions and the impossibility of carrying out activities that affect the environment.
Are there incentives or sanctions established by the State of Panama to encourage linked compliance with due diligence measures in transactions to Politically Exposed Persons (PEP)?
Yes, the State of Panama establishes incentives and sanctions to encourage linked compliance with due diligence measures in transactions to Politically Exposed Persons (PEP). Incentives may include recognition and benefits for those institutions that demonstrate a high level of compliance. On the other hand, sanctions, such as fines and penalties, are applied to entities that do not adequately comply with the regulations. These mechanisms seek to ensure that institutions have a strong incentive to effectively implement and maintain PEP-related money laundering and terrorist financing prevention measures.
How does internet fraud affect financial inclusion in Brazil?
Internet fraud can hinder financial inclusion in Brazil by discouraging people from using online banking services for fear of being victims of fraud, making it difficult for them to access basic financial services.
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