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What is the process for reviewing and updating judicial files as a case develops in the Dominican Republic?
As a case develops in the Dominican Republic, court files are reviewed and updated with the inclusion of new evidence, court rulings and other relevant documents. This keeps the files up to date and accurately reflects the evolution of the case
How are distribution and commercial representation contracts regulated in Ecuador?
Distribution and commercial representation contracts may have specific regulations. In Ecuador, the contract may address exclusivity, assigned territories, and conditions for termination of the contract. Including clauses that reflect local laws and regulations ensures that the contract complies with the regulations applicable to these agreements.
What legal requirements must financial institutions meet in risk management within the framework of due diligence in El Salvador?
They must implement risk management policies, evaluating and classifying clients according to their level of risk and acting accordingly.
What measures are taken to prevent the use of fictitious companies in money laundering in Costa Rica?
Costa Rica has established regulations that require companies to demonstrate their legitimacy and comply with certain obligations, making it difficult to use shell companies in money laundering.
Is it mandatory to carry my original passport when leaving Panama?
Yes, it is mandatory to carry your original passport when leaving Panama, as it is the official internationally recognized travel document.
What are the regulations related to the sale of pharmaceuticals and medical products in the Dominican Republic?
The sale of pharmaceutical products and medical products in the Dominican Republic is regulated by the General Directorate of Medicines, Food and Health Products (DIGEMAPS). Suppliers must comply with specific regulations to ensure the quality and safety of these products, as well as the protection of public health.
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