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What is the outlook for investments in the construction sector in the Dominican Republic?
The construction sector in the Dominican Republic has experienced significant growth in recent years. Investments in the sector include the development of residential, commercial and industrial projects, the construction of infrastructure such as roads and bridges, and the remodeling and expansion of existing buildings. These investments generate employment, drive economic growth and contribute to urban development and the modernization of the country's infrastructure.
What are the requirements to register a work in the Intellectual Property Registry in Ecuador?
The registration of a work in the Intellectual Property Registry is carried out before the Ecuadorian Institute of Intellectual Property (IEPI). You must submit an application, a copy of the work, and comply with the requirements established by the IEPI. This registration protects the intellectual property rights over the work.
What progress has been made in international cooperation to combat money laundering in Chile?
Chile has worked closely with other nations and international organizations to strengthen cooperation in the fight against money laundering. It has signed extradition and mutual legal assistance treaties and has committed to implementing the recommendations of the Financial Action Task Force (FATF). This has improved Chile's ability to track assets internationally and carry out cross-border investigations.
How is corporate responsibility promoted in the prevention of money laundering in the Dominican Republic?
In the Dominican Republic, corporate responsibility is promoted in the prevention of money laundering. Companies are expected to take proactive measures to prevent and detect money laundering, implementing compliance policies and programs, training their staff and conducting due diligence on transactions. In addition, companies are encouraged to adopt ethical principles and contribute to strengthening the country's financial and economic system.
What is the embargo process in cases of debts with the National Migration Institute (INM) in Mexico?
The seizure process in cases of debts with the INM in Mexico involves the notification of the immigration debt, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.
How long are judicial records maintained in Costa Rica?
In Costa Rica, judicial records are maintained indefinitely. There is no specific deadline after which they are automatically deleted. However, there are certain circumstances in which a person can request the expungement of certain court records after a certain period of time.
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