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What measures are taken to prevent the use of front companies or front men by PEP in Panama?
Regulations are implemented to prevent the use of front companies by PEP, including identification of beneficial owners and corporate due diligence.
Can Costa Ricans apply for a temporary work visa in Spain?
Costa Ricans can apply for a temporary work visa in Spain if they obtain a job offer from an employer in the country. The process will depend on the type of work and the duration of the contract.
What are the procedures for conflict resolution in the field of public procurement in Ecuador?
In the field of public procurement, conflicts are resolved through the Public Procurement Court. This court has jurisdiction to hear and resolve controversies related to contracting processes, ensuring transparency and legality in the execution of public contracts.
Can the landlord change the terms of the lease contract during its validity in the Dominican Republic?
The lessor cannot change the terms of the lease contract during its validity without the consent of the lessee in the Dominican Republic. The lease is a legal agreement that sets out the rights and responsibilities of both parties, and any changes to the terms of the contract must be made in an agreed manner and in writing. This means that both the landlord and the tenant must agree to any modification to the contract and properly document it through an addendum or amendment to the contract. Changing the terms of the contract without the tenant's consent could constitute a breach of the contract and lead to legal disputes
What information is needed to request a background check in Peru?
To request a background check in Peru, you need the personal information of the individual whose background will be checked. This includes the full name, DNI (National Identity Document) number, date of birth and, in some cases, the individual's written consent. The specific information required may vary depending on the type of verification and the entity conducting it.
What are the safety risks in the production and distribution of pharmaceutical products in the Dominican Republic, including the quality of medicines and patient safety?
Safety in the production and distribution of pharmaceutical products is crucial for public health. Identifying risks and safety measures in the quality of medicines and patient safety is essential to guarantee effective and safe treatments.
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