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What are the requirements to request an operating license for a financial institution in Honduras?
The requirements to apply for the operating license of a financial institution in Honduras include meeting the requirements established by the National Banking and Insurance Commission (CNBS), presenting the legal documentation of the institution, meeting the minimum capital requirements, presenting the business plans and comply with financial standards and regulations.
What are the investment options in the green economy sector in Chile?
The green economy sector in Chile offers various investment options. You can invest in companies and projects that promote environmental sustainability, energy efficiency, waste management,
Can an embargo affect assets acquired after filing for bankruptcy in Argentina?
Assets acquired after filing for bankruptcy are generally not subject to liens related to pre-bankruptcy debts.
What is the RNC (National Taxpayer Registry) and why is it important in the Dominican Republic?
The RNC is a tax identification number that all people and companies in the Dominican Republic must have. It is essential for filing tax returns and other tax obligations
Can the seizure in Panama apply to property or assets used for the exercise of a legally protected profession, such as a lawyer or doctor?
In Panama, the embargo generally does not apply to property or assets necessary for the exercise of a legally protected profession, such as a lawyer or doctor. These goods or assets may be exempt from seizure depending on the applicable legislation and the importance of guaranteeing the proper exercise of the profession for the benefit of society. However, it is necessary to consult the specific laws and regulations related to each profession.
What is the role of the Internal Audit in the regulatory compliance of companies in the Dominican Republic?
Internal Audit plays an essential role in supervising regulatory compliance. They conduct internal audits to evaluate compliance with policies and regulations, identify risks and recommend improvements. They help ensure that the company is complying with current regulations
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