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How is responsibility and accountability promoted in regulatory compliance in the Dominican Republic?
Responsibility and accountability are fostered through clear assignment of compliance responsibilities, regular review of reports and audits, and open and transparent communication with internal and external stakeholders in the Dominican Republic.
Can a debtor avoid garnishment by submitting a payment plan in Costa Rica?
In some cases, a debtor can avoid garnishment by submitting a payment plan to the creditor. If the plan is accepted and meets certain legal requirements, the garnishment may be suspended or temporarily stopped. This offers an opportunity for the debtor to regularize his debt gradually. However, the viability of this option will depend on the disposition of the creditor and current legislation.
What legal provisions establish due diligence obligations in financial transactions in El Salvador?
The Law Against Money and Asset Laundering and its regulations, issued by the Superintendency of the Financial System, are fundamental in this aspect.
What is the situation of gender violence in Guatemala?
Gender violence in Guatemala is a serious problem, with high rates of femicides, domestic violence and sexual harassment, and with a justice system that often does not offer adequate protection to victims.
How do judicial records affect obtaining credits or loans in Chile?
Judicial records can affect obtaining credit or loans in Chile, since lenders usually evaluate the credit and financial situation of applicants. Criminal records can influence the decision to grant credit, and people with adverse records may face higher interest rates or denial of credit.
What are the financing options for development projects in the public transportation services sector in the Dominican Republic?
Development projects in the public transportation services sector in the Dominican Republic can access financing through commercial banks, government public transportation support programs, private investors, and alliances with international transportation companies. These financings are intended for projects that promote the improvement of the public transportation fleet, development of transportation infrastructure, implementation of electronic payment systems and improvement of the quality and efficiency of public transportation.
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