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What is the role of savings and credit cooperatives in Colombia?
Savings and credit cooperatives play an important role in Colombia by providing financial services to their members. These institutions are owned by the same savers and borrowers and operate cooperatively, focusing on the mutual benefit of their members. Credit unions offer savings services, loans, financial advice, and other financial solutions to specific communities and groups.
How is the activity of brokerage houses regulated in relation to the prevention of money laundering in Panama?
Brokerage houses in Panama are regulated by the Superintendence of the Securities Market (SMV) and must comply with measures to prevent money laundering.
What is Guatemala's approach to preventing corruption and complicity in the public sector?
Guatemala's focus on preventing corruption and complicity in the public sector involves specific measures to strengthen integrity and transparency. Laws and policies can be aimed at preventing complicity in corrupt acts, thus protecting public administration.
How are disputes between landlord and tenant resolved in Mexico?
In case of disputes, you can resort to legal means, mediation or arbitration. Local courts are common for resolving disputes, and it is recommended that you consult a real estate and leasing attorney.
What are the obligations of government authorities in cases of food debtors in Argentina?
Government authorities in Argentina have the obligation to intervene and protect the rights of beneficiaries in cases of food debtors. This may include enforcement of judicial measures, mediation and social assistance. In addition, authorities have the responsibility to ensure that judicial decisions related to maintenance obligations are complied with, collaborating with the judicial system to ensure the well-being of beneficiaries.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in situations of armed conflict in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of armed conflict. Although the country has not experienced internal armed conflicts in recent decades, human rights and the principles of international humanitarian law are recognized. Adherence to international treaties and conventions related to the protection of people in situations of armed conflict is promoted.
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