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What regulations govern the retention of court records in long-term trial cases in the Dominican Republic?
In cases of lengthy trials, court record retention regulations may allow extensions in retention periods to ensure that records are available throughout the legal process. Specific regulations vary depending on the type of case and jurisdiction.
What is the role of fintech in the transformation of the financial sector in Guatemala?
Fintech plays a fundamental role in the transformation of the financial sector in Guatemala. These companies use technology to offer innovative and accessible financial services, such as mobile payments, online loans, personalized financial management and international money transfers. Fintech is revolutionizing the way people access and use financial services, providing greater convenience, agility and choice to users. In addition, fintech companies are promoting financial inclusion by reaching segments of the population that are unbanked or underserved by the traditional financial system.
How is income generated by investing in real estate for tourism development in the Dominican Republic taxed?
Income generated from investing in real estate for tourism development in the Dominican Republic may be subject to taxes related to tourism and accommodation.
How does Paraguayan legislation address the selection of personnel in multinational companies operating in the country?
Paraguayan legislation does not impose specific restrictions on the selection of personnel in multinational companies. However, companies must comply with local labor laws and ensure that selection processes are transparent and fair. Selection practices must be aligned with the principles of equal opportunity and non-discrimination, regardless of the origin of the company.
What is the role of the Financial Analysis Unit (UAF) in Chile in supervising PEPs?
The Financial Analysis Unit (UAF) in Chile plays an essential role in supervising financial transactions and suspicious activities related to PEP. Conducts risk analysis and cooperates with other agencies to prevent money laundering and corruption.
How is the minimum wage calculated in Ecuador and what is the current amount?
The minimum wage in Ecuador is established through a process of social dialogue between the Government, employers and workers. The current amount is [current amount] per [payment period].
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