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What is the difference between judicial records and criminal records in Honduras?
In Honduras, judicial records refer to legal records in general, which include both criminal records and other relevant records, such as civil or administrative judicial proceedings. Criminal records focus specifically on a person's records of criminal convictions and crimes committed.
Can the tenant request changes to the rent payment terms in Chile?
The tenant can request changes to the lease payment terms, but this usually requires the landlord's consent and must be recorded in a modification of the contract.
What is being done to promote transparency in the process of applying PEP regulations in Panama?
Transparency is promoted through the publication of relevant information and the participation of society in the regulatory application process.
How can opportunities to participate in innovation and entrepreneurship projects be encouraged for Dominican employees in the United States?
Innovation and entrepreneurship spaces can be created within the company where Dominican employees can propose and develop new ideas, products or services that drive the growth and competitiveness of the organization.
Is the disclosure of commercial and financial relationships between related entities and the public administration required in Paraguay?
Disclosure of commercial and financial relationships between related entities and the public administration could be required, ensuring transparency and avoiding possible conflicts of interest.
What are the strategies for financial services companies in Bolivia to promote financial inclusion, despite possible restrictions on the adoption of international financial technologies due to international embargoes?
Financial services companies in Bolivia can promote financial inclusion despite potential restrictions on the adoption of international financial technologies due to embargoes through various strategies. Investing in local digital banking platforms and adapting financial solutions to the needs of the Bolivian population can expand access to financial services. Participation in financial education programs and collaboration with non-governmental organizations can increase financial literacy. Diversification towards inclusive business models and the implementation of mobile payment services can benefit unbanked people. Collaboration with government agencies to develop policies that promote financial inclusion and participation in research projects on innovative financial technologies can be key strategies to promote financial inclusion in Bolivia.
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