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How does the liquidation of assets proceed in the case of divorce in the Dominican Republic?
In the case of divorce in the Dominican Republic, property liquidation involves the division of marital assets and liabilities. Spouses can agree to the division of assets in a settlement agreement or, in the event of disagreement, the court will make a decision. Property acquired during the marriage is equally divided. The process includes the valuation of assets and the assignment of debts.
Is there a public registry of PEPs in El Salvador?
In some countries, such as El Salvador, a PEP registry may exist. However, the availability and access to this information is often restricted and regulated by privacy laws. The existence of a public PEP registry varies depending on the country's specific legislation and transparency policies.
What are the laws that regulate cases of usury in Honduras?
Usury in Honduras is regulated by the Penal Code and other laws related to consumer protection and the regulation of financial practices. These laws establish limits and penalties for loans with excessive or abusive interest rates, protecting consumers from unfair or exploitative financial practices.
What are the strategies for tourism companies in Bolivia to promote environmental sustainability, despite possible restrictions on the importation of international tourism technologies due to international embargoes?
Tourism businesses in Bolivia can drive environmental sustainability despite potential restrictions on the import of international tourism technologies due to embargoes through various strategies. Investing in eco-friendly practices and promoting responsible tourism can minimize environmental impact. Participation in conservation tour guide training programs and collaboration with environmental organizations can foster ecological awareness. Diversification towards local tourist routes and the promotion of biodiversity can highlight Bolivia's natural values. Collaboration with government agencies to develop policies that encourage sustainable tourism and participation in conservation projects can be key strategies to promote environmental sustainability in the tourism sector in Bolivia.
What is the role of the Salvadoran government in business regulatory compliance?
The government supervises compliance with laws and regulations through organizations such as the Attorney General's Office and the Competition Superintendence, ensuring that companies comply with established regulations.
What are the risks associated with Politically Exposed Persons in Costa Rica?
The risks associated with Politically Exposed Persons in Costa Rica include the possibility of corruption, money laundering, illicit financing of political campaigns, influence peddling, and the misuse of public resources. These practices can undermine democracy, transparency and the economic development of the country.
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