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What is the role of the Superintendency of Banks of the Dominican Republic?
The Superintendency of Banks of the Dominican Republic is the body in charge of regulating and supervising the country's financial and banking system. Its main function is to ensure the stability and solvency of the banking system, protect the interests of depositors and promote the transparency and efficiency of the sector. The Superintendency of Banks is responsible for authorizing and supervising financial institutions, regulating banking operations, promoting compliance with rules and regulations, and protecting the rights of financial consumers.
What is the role of the Ministry of Modernization in Argentina?
The Ministry of Modernization is responsible for promoting the modernization of the Argentine State. Its function is to promote efficiency and transparency in public management, encourage the use of information and communication technologies, and improve public services to provide quality care to citizens.
What are the rights of children born out of wedlock in Brazil?
Children born out of wedlock in Brazil have the same rights as children born within wedlock, including the right to bear the father's surname, receive maintenance, inherit, and have paternal or maternal filiation recognized.
Can alimony be agreed upon by mutual agreement in Panama?
Yes, the parties can agree on alimony by mutual agreement and present the agreement to a judge for approval.
What is the process for reporting an act of corruption or non-compliance in Peru?
In Peru, internal or external reporting channels can be used to report acts of corruption or compliance breaches, and confidentiality is guaranteed.
What is the process of inspection of documents and evidence in a trial in Panama?
The process of inspection of documents and evidence in a trial in Panama is governed by the Judicial Code, specifically in the articles that address the evidence stage. During this phase, the parties present their evidence, and inspection and contradiction of the documents and evidence presented are allowed. The court has the power to admit or reject certain pieces of evidence based on its relevance and legality. The process seeks to guarantee transparency and equity in the presentation and evaluation of evidence during a trial, contributing to the search for truth and justice.
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