Recommended articles
What is the procedure to obtain a construction permit in a coastal area in the DR?
Obtaining a construction permit in a coastal area in the Dominican Republic involves complying with the specific regulations of the General Law of the Environment and Natural Resources. You must obtain approval from the Ministry of Environment and Natural Resources and comply with environmental impact requirements and other applicable regulations.
How has the economic crisis impacted hospital infrastructure in Venezuela?
The economic crisis has negatively impacted hospital infrastructure in Venezuela, with a lack of investment in maintenance, a shortage of medical equipment and medicines, and deterioration of facilities. This has led to a collapse in the health system, with overwhelmed hospitals, a lack of medical personnel and precarious conditions that affect the quality and accessibility of medical care for the population.
Is it mandatory that a sales contract in Panama be made in writing?
In Panama, not all sales contracts need to be written, but it is advisable to document them in writing to avoid future disputes.
What are the necessary procedures to apply for a telecommunications license in Brazil?
Brazil To apply for a telecommunications license in Brazil, an application must be submitted to the National Telecommunications Agency (ANATEL). The required documentation must be provided, such as the Company Registration in the Commercial Board, social contract, business plan, and comply with the regulations and standards established by ANATEL. The process involves evaluating the application and issuing the corresponding license once approved.
How can financial institutions assist authorities in investigating suspicious activity related to AML?
Providing relevant information, cooperating in investigations, presenting reports and facilitating access to data necessary for investigations.
What is the process to verify due diligence of suppliers in Guatemala?
Companies should evaluate the suitability of suppliers by reviewing their business history and verifying their regulatory compliance.
Other profiles similar to Raquel Molina Rizzo