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How is the supervision and regulation of insurance companies carried out in relation to money laundering in the Dominican Republic?
Insurance companies must comply with specific regulations and establish money laundering prevention policies.
What is the legacy payment action in Mexican civil law?
The legacy payment action is the right of the legatee to demand compliance with the obligations established in a will in his favor.
How is operational risk management addressed in compliance in Chile?
Operational risk management is an important component of compliance in Chile. Companies must identify and mitigate risks associated with their daily operations, including the evaluation of processes, systems and practices. This helps prevent incidents and maintain business integrity.
Can a foreigner without permanent residence obtain a RUT?
Yes, foreigners without permanent residence in Chile can obtain a RUT if they carry out economic activities or tax transactions in the country.
What is the community mediation process in Peru and what is its importance in conflict resolution at the local level?
Community mediation is a process that seeks to resolve conflicts at the local and community level in Peru. It involves the participation of local mediators to facilitate the resolution of disputes, promoting harmony in communities.
What are the financing options for freight transportation infrastructure development projects through intermodal transportation systems in Peru?
For projects to develop freight transportation infrastructure through intermodal transportation systems in Peru, there are financing options through government programs and funds aimed at promoting logistics and efficient transportation of goods. In addition, financial entities and banks offer loans and lines of credit for intermodal freight transportation infrastructure projects. It is also possible to seek investors and investment funds interested in supporting cargo transportation projects by multiple modes of transportation, such as road, rail, and waterways, through public-private partnerships.
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