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What is the role of the Superintendency of Banks in financial transactions related to sales contracts in the Dominican Republic?
The Superintendency of Banks in the Dominican Republic supervises and regulates financial and banking activities in the country. In financial transactions related to sales contracts, this entity can establish regulations on loans, interest rates and banking activities that may affect buyers and sellers.
What measures are being taken to prevent and combat corruption in El Salvador?
Measures are being implemented to prevent and combat corruption in El Salvador, including strengthening control institutions, transparency in public management and promoting citizen participation in monitoring and reporting corrupt acts.
Can a debtor sell his assets before a seizure in Chile to avoid withholding?
Selling assets prior to seizure may be considered a fraudulent transfer of assets and subject to legal review.
What are the requirements to apply for a license to operate a technology consulting services company in Panama?
The requirements to apply for a license to operate a technology consulting services company in Panama include submitting an application to the National Authority for Government Innovation (AIG) and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the technology consulting services offered, proof of financial solvency, and having trained personnel in the field of information and communications technology. Additionally, you must comply with the standards and regulations established by the AIG and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the technology consulting services company will be granted.
What is the role of microfinance institutions in financial inclusion in El Salvador?
Microfinance institutions play a crucial role in financial inclusion in El Salvador by providing financial services to low-income people and microbusinesses that do not have access to traditional banking. These institutions offer microcredit, savings accounts, insurance and financial training, promoting inclusion
What measures must be taken to comply with consumer protection regulations in the Dominican Republic?
Companies in the Dominican Republic must comply with consumer protection regulations through fair business practices, transparency in advertising, customer service, and the proper resolution of complaints and claims.
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