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What are the implications of Law No. 30229 on the Promotion of Private Investment in Public Works on sales contracts in Peru?
Law No. 30229 aims to promote private investment in public works in Peru. In sales contracts related to public works projects, this law can have significant implications. Establishes procedures for the execution of contracts, the supervision of projects and the protection of private investments. Additionally, define the parties' obligations and contract terms. It is essential to comply with the regulations and provisions of this law in public infrastructure projects.
How do you obtain a criminal record certificate for international fines in Chile?
The criminal record certificate for international fines in Chile is obtained through the Investigative Police (PDI). You must submit an application and pay the applicable fees. This certificate is necessary for procedures abroad, such as residence visas.
Can a Politically Exposed Person in Panama access financial services?
Yes, a Politically Exposed Person in Panama can access financial services like any citizen. However, banks and financial institutions must apply enhanced due diligence measures and carry out more rigorous monitoring of transactions and movements of funds.
What is the process to request an operating license for tourist accommodation establishments in Colombia?
The process to request an operating license for tourist accommodation establishments in Colombia varies according to municipal and departmental regulations. You must go to the Ministry of Tourism or competent entity of your municipality and submit an application for an operating license. You must provide information about the establishment, such as category, capacity, services offered, plans, certificates of compliance with safety and quality standards, among others. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.
What is Bolivia's approach to addressing corruption at the municipal level, taking into account the particularities and specific challenges of local administrations?
Bolivia addresses corruption at the municipal level considering the particularities and specific challenges of local administrations through specialized training, continuous supervision of municipal management and the promotion of transparency in contracting and resource allocation processes. This adapted approach seeks to strengthen integrity at the municipal level.
How can I obtain a Trade Union Registration Certificate in Peru?
To obtain a Trade Union Registration Certificate in Peru, you must begin the registration process with the MTPE. This involves complying with the requirements and procedures established by law, such as submitting the union's bylaws, membership list, and other required documents. Once the registration is approved, the corresponding certificate will be issued.
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