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What measures are Brazilian authorities taking to improve supervision of non-banking financial activities, such as exchange houses and credit cooperatives?
Authorities are strengthening controls and regulations on non-banking financial activities, requiring registration and supervision of these institutions and promoting cooperation with the private sector to detect suspicious activities.
What measures have been taken to combat organized crime in Mexico?
The fight against organized crime in Mexico involves joint operations between security forces, intelligence and international cooperation to dismantle criminal organizations.
What are transfer pricing and why are they relevant in the Dominican Republic?
Transfer pricing are transactions between related companies that must be carried out at market prices. They are relevant in the Dominican Republic to avoid the erosion of the tax base and the transfer of benefits to low-tax jurisdictions.
What happens if one of the parties wants to terminate the contract before the expiration date in Peru?
In Peru, both parties can agree to early termination of the contract. However, it is crucial to review early termination penalty clauses, as failure to comply could result in additional financial obligations.
How can society contribute to improving the process of obtaining a driver's license in El Salvador?
Society in El Salvador can promote driver education, support training programs and demand more rigorous standards for drivers, thus encouraging safer and more responsible practices on the roads, and promoting compliance with legal requirements.
What are the categories of immigrant visas available for Salvadorans who wish to live in the United States permanently?
Salvadorans can apply for several categories of immigrant visas, such as immediate family members, preferred family members, skilled workers, refugees and asylees, among others. Each category has specific requirements and limitations, and applicants must follow the corresponding process for each.
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