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How is international cooperation promoted in the management of risk lists?
International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.
What responsibilities does the judicial branch have to guarantee respect for individual rights in regulatory compliance in El Salvador?
The judicial branch must protect individual rights, ensuring that laws are applied without violating said rights and promoting equality before the law.
What is the process to request an operating permit for a business in Ecuador?
The process to request an operating permit for a business in Ecuador involves going to the Municipality corresponding to the place where the business will be established. You must apply and provide information about the business, location, health and safety permits, and other specific requirements under municipal regulations. The application will be evaluated and, if approved, the operating permit will be issued.
What is the banking system in Guatemala and how does it work?
The banking system in Guatemala is made up of commercial banks, state banks and credit cooperatives. These institutions offer a wide range of financial services, such as savings accounts, loans, credit cards, and investment services. The Guatemalan banking system is regulated by the Superintendency of Banks, which supervises compliance with regulations and safeguards the stability of the financial system.
Can a debtor request the release of seized assets in the Dominican Republic if they can demonstrate that they have no other assets to pay the debt?
debtor can request the release of assets seized in the Dominican Republic if they can demonstrate that they have no other assets available to pay the debt, which may be considered in the foreclosure process.
Can an embargo affect assets that are being financed through a collateral loan in Argentina?
Assets financed through a lien credit can be seized, and the process involves notification to the lienholder and consideration of the rights of the debtor and the creditor.
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