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What are the necessary procedures to obtain a construction license in Venezuela?
To obtain a construction license in Venezuela, a series of requirements must be met and the following procedures must be completed: present the architectural and structural plans of the project, along with the corresponding technical documents; request a construction permit from the mayor's office or municipality where the work will be carried out; pay the corresponding fees and charges; obtain the necessary environmental and health permits; and comply with the rules and regulations established by the Ministry of Popular Power for Housing and Habitat.
What is the impact of supply chain security regulations, such as those imposed by the General Customs Administration (AGA), on companies that import and export goods in Mexico?
Supply chain security regulations in Mexico seek to prevent the introduction of dangerous or illegal goods. Companies that import and export must comply with these regulations, which include implementing security measures, submitting accurate information, and cooperating with customs authorities.
How do anti-money laundering measures affect tax records in Colombia?
Anti-money laundering measures may have implications for tax records in Colombia. Taxpayers must implement controls and processes to ensure transparency in financial transactions and comply with anti-money laundering regulations. Failure to comply with these measures may result in sanctions and affect the company's reputation. Proper management of these measures is essential to maintaining a strong tax record and complying with legal requirements.
What is the position of the Dominican Republic regarding embargoes imposed for food security reasons?
The Dominican Republic recognizes the importance of food security and can support measures to ensure access to sufficient, safe and nutritious food for its population. The country can advocate for respect for the right to food and promote international collaboration to address challenges related to food security without resorting to embargoes.
What is the process to obtain the judicial record certificate in Peru?
To obtain the judicial record certificate in Peru, an application must be submitted to the Judiciary or the National Police, as appropriate. The applicant will need to provide personal information and usually pay a fee. Once the application is processed, a certificate is issued reflecting the person's judicial record.
What is the process for resolving disputes through the Superintendency of Control of Market Power in lease contracts in Ecuador?
If the parties agree to resolve disputes through the Superintendency of Market Power Control, they must follow the procedures established by this entity. It is important to include specific clauses in the contract that indicate this process and how the Superintendency's participation in dispute resolution will be carried out.
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