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What are the regulations related to the sale of goods and services in the construction sector in sales contracts in the Dominican Republic?
The sale of goods and services in the construction sector in the Dominican Republic is subject to specific regulations related to quality, safety and construction regulations. Suppliers and contractors must comply with regulations
What happens if a person has a disciplinary history in the health field in Chile?
In the health field in Chile, disciplinary records can have serious consequences for a health professional. They can include sanctions ranging from warnings and fines to temporary suspensions or revocation of license to practice the profession. These sanctions can be imposed by health regulatory entities, such as the Medical College of Chile. A healthcare professional with a disciplinary record may face difficulties finding employment in the sector and may have their professional reputation damaged.
What is the process for requesting access to judicial files in cases of organized crime investigations in the Dominican Republic?
In cases of organized crime investigations, prosecutors and authorities may submit requests to the competent court to access court records related to the organized crime in question. This is essential to collect evidence and carry out effective investigations into organized crime.
How are PEP regulations integrated into due diligence processes in the real estate sector in Ecuador?
The integration of PEP regulations into due diligence processes in the real estate sector in Ecuador is achieved by including specific verifications in transactions. Identification of PEPs is required in real estate transactions, and protocols are established to evaluate the legality and legitimacy of transactions. Collaboration between government entities and real estate agents is key to ensuring compliance with these regulations and preventing possible misuse of the sector.
Can I use my Mexican passport as an identification document in other countries?
Yes, the Mexican passport is recognized as a valid identification document in most countries and can be used to travel internationally.
What is the cost of obtaining a Personal Identification Document (DPI) in Guatemala?
The cost of obtaining an DPI in Guatemala can vary. It is advisable to verify the updated amounts with RENAP, since prices may be subject to change.
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