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What measures are taken to protect operational risk management systems in the Mexican banking sector?
To protect operational risk management systems in the Mexican banking sector, physical, technological and process security controls are implemented, periodic risk assessments are carried out, and a culture of regulatory compliance and good risk management practices are promoted.
What are the tax implications for foreign investors in the Dominican Republic?
Foreign investors in the Dominican Republic are subject to taxes on their profits and returns obtained in the country. There are double taxation treaties signed by the Dominican Republic with several countries to avoid double taxation. It is advisable to obtain professional advice to understand the specific tax implications before making investments in the country.
What are the options for Ecuadorian citizens who wish to participate in visitor exchange programs through the J-1 visa for international instructors and consultants?
Ecuadorian citizens can participate in visitor exchange programs in the United States through the J-1 visa for international instructors and consultants. This program allows them to share their knowledge and skills in various areas, including education and training, for a set period.
What is the impact of economic violence on access to justice and the protection of human rights in Mexico?
Economic violence can have a significant impact on access to justice and the protection of human rights in Mexico by generating dependency, limiting access to basic resources and services, and perpetuating cycles of poverty and exclusion. Measures are being implemented to prevent and punish economic violence, as well as to promote the economic empowerment and autonomy of affected people.
Can the embargo in Panama be applied to goods or assets that are necessary for the basic support of the debtor and his family?
In Panama, the embargo generally does not apply to property or assets that are necessary for the basic support of the debtor and his family. Certain legal limits and protections are recognized to ensure that the debtor and his or her family have access to essential resources, such as food, housing, clothing, and basic medical care. These property and assets may be exempt from seizure under applicable laws and regulations.
How are sales contracts for durable consumer goods, such as household appliances, regulated in Mexico?
Contracts for the sale of durable consumer goods in Mexico are regulated by the Federal Consumer Protection Law, which establishes rights and guarantees for consumers.
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