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What are the necessary procedures to request a restaurant operating license in the Dominican Republic?
To request a license to operate a restaurant in the Dominican Republic, you must go to the General Directorate of Environmental Health of the Ministry of Public Health. You must complete an application and provide detailed information about the establishment, the type of food that will be served, hygiene and safety measures, among others. In addition, an inspection and verification will be carried out to ensure compliance with health standards before granting the operating license.
Is it possible to seize assets that are in the possession of a third party in Brazil?
In certain circumstances, it is possible to seize assets that are in the possession of a third party in Brazil. This occurs when it can be demonstrated that the assets in the possession of third parties are the property of the debtor and are being used to hide assets or evade seizure. In such cases, legal measures can be taken to seize said assets and ensure compliance with the outstanding debt.
What is the relationship between money laundering and cybercrime in Mexico?
The relationship between money laundering and cybercrime is important in Mexico. Funds obtained through illegal cyber activities are often laundered to hide their origin. Mexican authorities have strengthened AML regulations to address money laundering related to cybercrime.
How are complaints of employment discrimination based on sexual orientation or gender identity addressed in Ecuador?
Complaints of employment discrimination based on sexual orientation or gender identity in Ecuador are addressed through internal procedures and, in more serious cases, through legal actions that seek redress and justice for affected employees.
What Guatemalan laws govern the protection of personal data in the context of background checks?
The protection of personal data in the context of background checks in Guatemala is governed by the Personal Data Protection Law, which establishes principles and requirements for the processing of personal data, including those collected during verification.
What are the financing options available for hydropower project development projects in Mexico?
Mexico In Mexico, financing options for hydroelectric energy project development projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of Energy (FOTEASE ), as well as private investment and specific financing schemes for renewable energy and hydroelectric projects.
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