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What is the role of the Commission to Combat Money Laundering (COMLAC) in Costa Rica?
COMLAC is a Costa Rican entity in charge of coordinating actions in the fight against money laundering and the financing of terrorism. It works in close collaboration with national and international institutions and promotes initiatives to strengthen the prevention and detection of money laundering.
What are the challenges for access to credit for small and medium-sized businesses in Venezuela?
Venezuela Small and medium-sized businesses (SMEs) in Venezuela face several challenges in accessing credit. Lack of sufficient collateral, lack of credit history and economic instability make it difficult for SMEs to obtain financing from banks. Furthermore, high interest rates and lack of liquidity in the financial system limit credit options for SMEs. These challenges hinder the growth and development of SMEs, which are essential for generating employment and boosting the economy. To overcome these challenges, it is necessary to strengthen access to credit for SMEs through support programs, the development of guarantee mechanisms and the promotion of public-private partnerships.
What is the role of the judicial branch in divorce cases in El Salvador?
The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.
What are the implications of the Consumer Protection Law in Ecuador for companies' business practices, and how can organizations ensure that their policies and procedures comply with consumer protection regulations?
The Consumer Protection Law in Ecuador establishes rights and regulations for consumers. Companies must ensure that their business practices comply with these regulations, providing clear and accurate information, respecting consumer rights and responding effectively to complaints. Implementing internal policies that reflect these principles is key to complying with consumer protection legislation.
Are judicial records in Chile confidential?
The Personal Data Protection Law in Chile establishes that judicial records are considered sensitive data and, therefore, are subject to special confidentiality measures. Only
Can special conditions for subletting be stipulated in the lease contract in Argentina?
Yes, the parties can agree to special conditions for the sublease, specifying requirements and limitations in the main lease agreement.
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