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What is the process for filing extraordinary appeals before the National Court of Justice?
The filing of extraordinary appeals, such as appeals, before the National Court of Justice follows procedures established by law, and their admission is subject to specific requirements.
What documents are necessary to apply for residency for family reunification in Spain from Ecuador?
Required documentation includes marriage or relationship certificates, birth certificates, passports, and other documents proving family relationship.
What are the penalties for the crime of workplace harassment in Ecuador?
Workplace harassment is criminalized in Ecuador, with measures that seek to guarantee a safe work environment and prevent harassment situations in the work environment.
How are returns and claims for defective products handled in sales contracts in the Dominican Republic?
Returns and claims for defective products must be handled in accordance with the terms of the contract and applicable regulations. Suppliers must specify the procedures for returning and claiming products in the contract. Consumers have the right to request repair or replacement of defective products, or failing that, a refund
What are the legal requirements in Bolivia to do business?
Requirements include registration with the Chamber of Commerce and obtaining relevant business licenses.
What is the role of records and documentation in regulatory compliance in the Dominican Republic?
Adequate records and documentation are essential to demonstrate regulatory compliance. Companies must maintain accurate records of transactions, policies, audits and training to support their compliance with applicable laws and regulations.
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