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What measures are being taken to address violence and discrimination against people with disabilities in Guatemala in the sports and recreational field?
In Guatemala, measures are being implemented to address violence and
What are the necessary procedures to request an operating license for a financial services company in the Dominican Republic?
To request an operating license for a financial services company in the Dominican Republic, you must go to the Superintendency of Banks. You must complete an application and provide detailed information about the financial services you will offer, organizational structure, minimum capital required, among others. In addition, a comprehensive evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What measures are taken to prevent the misuse of confidential information about PEP in Chile?
Measures such as the protection of personal data and the confidentiality of information about PEP are implemented in Chile. Only competent authorities and regulated institutions have access to this information, and its misuse is subject to legal sanctions.
How is the relationship between due diligence legislation and other financial regulations legally addressed in El Salvador?
Synergies are established and coherence is ensured between due diligence legislation and other financial regulations to ensure their compatibility and effectiveness.
What has been the impact of the embargo in Venezuela on the tourism sector?
The embargo has had a significant impact on the tourism sector in Venezuela. Trade restrictions and security concerns have affected the arrival of foreign tourists to the country. Furthermore, the economic crisis resulting from the embargo has led to a decrease in investment in tourism infrastructure and in the promotion of the country as a tourist destination, which has negatively affected the sector.
What steps can parties take to ensure child support enforcement outside of court in the Dominican Republic?
The parties may consider conciliation agreements and mutual cooperation to ensure enforcement of child support outside of court in the Dominican Republic. These agreements can be voluntary and help avoid legal conflicts. However, it is important to formalize these agreements properly
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