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How are the risks associated with unsecured loan transactions addressed in the Bolivian financial system?
Bolivia applies intensive due diligence on unsecured loan transactions, verifying repayment capacity and closely monitoring transactions to prevent the risk of money laundering associated with these types of loans.
How have social housing policies in Costa Rica influenced the dynamics of rental contracts, and what are the challenges and opportunities associated with the implementation of programs that seek to facilitate access to housing for poor sectors?
Social housing policies in Costa Rica have influenced the dynamics of rental contracts by offering accessible alternatives for low-income sectors. These programs seek to facilitate access to housing through subsidies, preferential loans and specific regulations. Challenges include demand outstripping supply and the need to address housing quality. However, there are also opportunities for sustainable development, reducing the housing gap and improving the quality of life for vulnerable communities.
What are the laws that govern unjustified dismissal in Ecuador?
Unjustified dismissal in Ecuador is regulated by the Labor Code, which establishes the criteria and procedures to consider a dismissal as unjustified.
How is the Property Transfer Tax (ITI) determined in Argentina?
The ITI is calculated by applying a rate on the value of the property transfer. The subjects affected by this imposition are both the seller and the buyer, and the responsibility for payment may vary depending on the jurisdiction.
What is the impact of international sanctions on foreign trade operations in Peru?
International sanctions can have a significant impact on foreign trade operations in Peru by restricting the ability to conduct transactions and exports with certain sanctioned countries or entities, which may affect the supply chain and profitability.
What are the applicable laws in Venezuela to combat robbery and theft?
In Venezuela, robbery and theft are classified as crimes in the Penal Code. The laws that are applied to combat these criminal behaviors include the sanction of penalties proportional to the seriousness of the crimes, as well as the implementation of security and prevention measures. Furthermore, there are aggravating factors when these crimes are committed with the use of firearms, in inhabited places or against public property. Law enforcement authorities, such as the police and the Public Prosecutor's Office, work together to investigate, prosecute and prosecute those responsible for these crimes.
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