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What is the role of the National Banking and Insurance Commission (CNBS) in the regulation and supervision of financial institutions in relation to money laundering in the Dominican Republic?
The CNBS plays a key role in the supervision and regulation of financial institutions to prevent money laundering and ensure the integrity of the financial system.
What is the role of an auctioneer in an embargo process in Chile?
An auctioneer plays an important role in an embargo process in Chile. Its function is to carry out the public auction of seized assets. It acts as an intermediary between the court, the debtor and potential buyers, and is responsible for receiving offers and awarding the assets to the highest bidder.
What are the obligations regarding the maintenance of confidentiality after the termination of the contract in Bolivia?
The obligations regarding the maintenance of confidentiality after the termination of the contract are established in clause [Clause Number], indicating how both parties must continue to respect the confidentiality of the information obtained during the execution of the contract in Bolivia, even after of its completion.
What is the protection process for victims and witnesses in cases of gender violence in the Dominican Republic?
In cases of gender violence, Dominican Republic authorities provide protection to victims and witnesses through security measures, shelters for victims, psychological and legal support, and the implementation of protection orders
What is the legislation on the crime of industrial espionage in Ecuador?
Ecuador has laws that penalize industrial espionage, seeking to protect intellectual property and business competitiveness.
What is the role of savings and credit cooperatives in the Dominican Republic?
Savings and credit cooperatives play an important role in financial inclusion and access to financial services in the Dominican Republic. These institutions allow their members to save, obtain loans at competitive interest rates and participate in the management and decision-making of the cooperative. In addition, they promote the principles of solidarity and cooperation in the financial field.
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