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What are the regulations related to the sale of goods and services in the construction sector in sales contracts in the Dominican Republic?
The sale of goods and services in the construction sector in the Dominican Republic is subject to specific regulations related to quality, safety and construction regulations. Suppliers and contractors must comply with regulations
How is the impact of due diligence evaluated in family business transactions in Chile?
Due diligence in family business transactions in Chile can be especially complex due to family dynamics. The ownership structure, succession, family arrangements and how they will affect the transaction and long-term operations are evaluated.
What is the economic and political impact of labor demands on attracting foreign investment in Costa Rica, and what are the expectations and requirements of investors in terms of working conditions and stability in the business environment?
The economic and political impact of labor demands is reflected in the attraction of foreign investment in Costa Rica. Foreign companies evaluate working conditions and stability in the business environment when considering investment in the country. Cases of labor lawsuits can influence investors' perceptions of legal certainty and labor regulations. Investors' expectations include fair working conditions, stability and a clear legal framework, which highlights the importance of maintaining a balance between protecting labor rights and attracting foreign investment for the country's economic development.
Can I use my Personal Identification Document (DPI) as proof of identity when applying for a public services contract in Guatemala?
Yes, the DPI is generally accepted as valid proof of identity when applying for a public services contract in Guatemala. Utility companies may require DPI to verify the identity of the applicant and establish the service contract.
What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?
In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.
Can the judicial records of a deceased person be obtained in Venezuela?
Yes, in Venezuela it is possible to obtain the judicial records of a deceased person. These records can be requested by immediate family members or legal representatives of the deceased person, as long as they have a legitimate interest in obtaining that information. It is necessary to present the required documents and follow the procedures established by the competent authorities to obtain the judicial records of a deceased person.
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