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How has internal trade in Bolivia evolved in response to the embargoes, and what are the strategies to strengthen the domestic market and reduce dependence on imports?
Embargoes can motivate changes in internal trade. Strategies to strengthen the national market could include incentives for local production, development of value chains and promotion of the consumption of national products. Analyzing the evolution of internal trade provides information on how Bolivia adapts its economy to face trade restrictions.
Can child support arrangements be agreed upon outside of court in El Salvador?
Yes, it is possible to reach out-of-court alimony agreements in El Salvador through agreements between the parties involved. However, these agreements must be registered and approved by a court to ensure compliance.
How do financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure integrity in financial transactions?
Financial institutions in Bolivia apply risk list verification to prevent money laundering and ensure the integrity of financial transactions. They conduct customer verifications, implement anti-money laundering (AML) controls, and participate in government financial fraud prevention initiatives. This ensures transparency in the financial system and avoids associations with risk entities in illicit financial activities.
How can I request authorization to carry out import and distribution activities of beauty products in the Dominican Republic?
To request authorization to carry out import and distribution activities of beauty products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the beauty products you wish to import and distribute, ingredients, labeling, among others. In addition, you must comply with the regulations and requirements established for the import and distribution of beauty products and obtain the corresponding authorization.
How does regulatory compliance affect companies in the logistics and transportation sector in Ecuador?
In the logistics and transportation sector, regulatory compliance involves following road safety regulations, customs regulations and environmental regulations. Companies must guarantee the integrity of logistics operations and comply with ethical standards in supply chain management.
Can assets seized in Peru be transferred to a trust for management?
In some cases, assets seized in Peru can be transferred to a trust for management and subsequent sale. This is usually done under the supervision of the court and with the aim of maximizing the value of the assets before the sale. The funds generated are used to pay off the debt.
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