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What is the role of the General Directorate of Immigration in the prevention of money laundering in the Dominican Republic?
This entity collaborates in the supervision of movements of funds and people at the borders to prevent money laundering.
How is the authenticity of an export consulting services contract in the Dominican Republic verified?
The authenticity of an export consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the export consulting services, products or goods involved, export markets, deadlines, costs and other terms and conditions agreed upon between the client and the export consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of export consulting services contracts is important to boost international trade legally and efficiently from the Dominican Republic.
Can politically exposed people in Peru be subject to criminal investigation even after leaving office?
Yes, politically exposed people in Peru can be subject to criminal investigation even after leaving office. If there are indications of corruption or other crimes related to their political performance, they can be investigated and prosecuted in accordance with the current legal framework. The prescription of crimes will depend on the applicable criminal legislation.
How are disputes over the interpretation of the lease contract handled in Ecuador?
In the event of disputes over the interpretation of the contract, the parties may resort to mediation or conciliation to seek an amicable resolution. If an agreement is not reached, the legal procedures established by the Tenancy Law can be followed. Clarity in the wording of the contract is key to preventing misunderstandings.
Can I request an identity card if I have Venezuelan nationality but was born abroad?
Yes, if you have Venezuelan nationality but were born abroad, you can request a Venezuelan identity card. Documents such as the birth certificate and other additional requirements are required.
How can I obtain a certificate of not being indebted to social security labor obligations in the IESS as a retiree in Ecuador?
To obtain a certificate of not being indebted to social security labor obligations at the Ecuadorian Institute of Social Security (IESS) as a retiree in Ecuador, you must go to an IESS agency and submit an application. You must comply with your social security contribution payment obligations as a retiree and have no outstanding debts with the IESS. If you meet the requirements, the IESS will issue the certificate of not being a debtor of social security labor obligations such as retirement.
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