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The Monetary Board is responsible for establishing monetary policies and supervising the financial system to prevent money laundering and ensure economic stability.
What is the difference between comodato and mutual in Brazil?
In the bailment in Brazil, the bailor delivers the thing without receiving anything in return, while in the mut
Does an individual's judicial record affect his or her family in Colombia?
In some cases, an individual's judicial record may have implications for his or her family, especially in legal situations such as child custody cases or in probate and inheritance proceedings.
How to request a tax refund in Bolivia?
Tax refunds in Bolivia are carried out through the National Tax Service (SIN). You must submit an application, meet the specific requirements according to the tax situation, and follow the procedures established by the SIN. The refund may apply to overpaid or improperly paid taxes.
What is the role of internal auditors in the regulatory compliance of companies in the Dominican Republic?
Internal auditors play a fundamental role in the regulatory compliance of companies in the Dominican Republic, as they conduct periodic audits to ensure that established policies and procedures are followed and that opportunities for improvement are identified.
What rights do people with judicial records have in Argentina in case of employment discrimination?
People with criminal records have rights against employment discrimination, and can file complaints and grievances if they experience unfair treatment in the workplace.
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