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What is the procedure for expunging certain judicial records in Guatemala?
The procedure for expunging certain judicial records in Guatemala may involve following specific legal steps.
What are the sanctions for non-compliance with occupational health and safety laws in Paraguay?
Failure to comply with occupational health and safety laws in Paraguay may lead to sanctions, fines and legal measures, in order to ensure a safe and healthy work environment.
What is the review and verification process for asset declarations submitted by exposed persons in Paraguay?
The review process involves verifying the accuracy of the information declared by exposed persons in their asset declarations. This is done to ensure the integrity and authenticity of the information provided.
What is the importance of evaluating supply chain security risk management in the due diligence of logistics and transportation companies in the Dominican Republic?
Evaluating security risk management in the supply chain in the due diligence of logistics and transportation companies in the Dominican Republic is essential to guarantee supply chain security, efficiency in the delivery of goods and incident prevention in transportation and logistics. This ensures continuity of operations and customer satisfaction
Can I request an Ecuadorian identity card if I am a foreigner with permanent residence in Ecuador?
Yes, if you are a foreigner and have permanent residence in Ecuador, you can request an Ecuadorian identity card. You must comply with the requirements established for foreigners and present the corresponding documentation.
What are the restrictions for carrying out improvement works on the leased property in Ecuador?
Improvement works on the leased property must be agreed between the lessor and the lessee. The contract must clearly specify the conditions for carrying out works, including obtaining necessary permits and responsibility for costs. It is essential to follow legal procedures and respect the rights of both parties.
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