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What measures have been taken to expedite the resolution of cases in Costa Rican courts?
To speed up the resolution of cases in Costa Rica, policies such as orality in processes, specialization of judges and the incorporation of technologies have been implemented, seeking to reduce waiting times in courts.
What is the impact of money laundering on access to credit and financing for companies in the Dominican Republic?
Money laundering can have a negative impact on access to credit and financing for businesses in the Dominican Republic. Financial institutions, being exposed to the risk of money laundering, may be more cautious when granting credit and financing to companies. This can result in stricter requirements, higher interest rates, and a greater compliance burden for businesses seeking financing. Additionally, international sanctions related to money laundering can affect business relationships and the ability of companies to access foreign financing. Therefore, preventing money laundering is essential to ensure that companies in the Dominican Republic have access to credit and financing on favorable terms.
What are the penalties for usury in Argentina?
Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Penalties for usury can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect people from abusive practices and ensure fair and equitable business relationships.
How is verification handled in risk lists in the cultural and heritage sphere in Bolivia, considering the protection of cultural assets and the prevention of illicit art trafficking?
In the cultural and heritage field in Bolivia, verification in risk lists is carried out with a special focus on the protection of cultural assets. Protocols are implemented to prevent illicit art trafficking, ensuring the integrity of the country's cultural heritage and complying with national and international regulations.
What is the legal framework for the protection of the rights of homeless people in Brazil in relation to access to housing, work and social assistance?
The legal framework for the protection of the rights of homeless people in Brazil is established by the Federal Constitution and by specific regulations that guarantee access to decent housing, work and social assistance for people in vulnerable situations. social, promoting inclusion and respect for human dignity.
What is the impact of fiscal policy on mortgage loans in Mexico?
Mexico Fiscal policy can have an impact on mortgage loans in Mexico. Decisions related to taxes and tax deductions can influence the tax benefits associated with mortgage loans, the borrowing capacity of applicants, total financing costs, and the profitability of housing investments. It is important to take tax policy into account when evaluating mortgage loan options.
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