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What measures have been implemented to prevent money laundering in the construction sector in Panama?
In the construction sector, due diligence practices, suspicious activity reporting and regulation are required to prevent money laundering.
Can an embargo affect assets that are outside the country in Argentina?
In some cases, an embargo in Argentina can be extended to assets located outside the country, as long as there is international cooperation for its execution.
How can a private company facilitate procedures?
Private companies often in El Salvador offer consulting, advisory and management services for legal and administrative procedures.
What is the protocol for notification and resolution of quality problems in products delivered in Bolivia?
The protocol for notification and resolution of quality problems is set out in clause [Clause Number], outlining how the buyer must notify and how both parties must address and resolve any quality problems that arise with products delivered in Bolivia, ensuring a timely and efficient response.
How can I apply for a license to open a primary healthcare center in Costa Rica?
To request a license to open a primary health care center in Costa Rica, you must submit an application to the Ministry of Health, meet the requirements for infrastructure and medical equipment, have personnel trained in primary care, and comply with the established health standards and regulations, among other specific requirements established by the ministry.
What is the procedure to request an IPR for loss or theft?
In the event of loss or theft of DPI, the citizen must file a report with the competent authorities. Then, you can request the replacement of the document through the National Registry of Persons (RENAP), following the established steps and requirements.
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