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What are the steps to request the recognition of a free union in Colombia?
The recognition of a free union is carried out before a notary. You must present documents that prove cohabitation, personal identification, and in some cases, sign a partnership contract.
How is corporate social responsibility promoted in financial institutions with respect to exposed persons in Paraguay?
Corporate social responsibility is encouraged in financial institutions in Paraguay with respect to exposed people, promoting ethical practices and commitment to compliance with regulations to prevent illicit activities.
What are the terms and conditions for lifting an embargo in Guatemala once the debt has been paid?
In Guatemala, once the debt that gave rise to the embargo has been paid, the interested party must follow a legal process to lift the measure. This process is regulated by the Civil and Commercial Procedure Code and usually involves the presentation of evidence of payment to the court that ordered the seizure. Terms and conditions may vary depending on the nature of the debt and the specific circumstances of the case.
What are the specific regulations for lease contracts for commercial premises in the Dominican Republic?
Lease contracts for commercial premises in the Dominican Republic may be subject to specific regulations. These regulations may address issues such as length of lease, rent increases, automatic renewals, landlord obligations for maintenance and repairs, and other aspects of leasing commercial premises. Regulations may vary depending on location and type of property, so it is important for both landlord and tenant to be aware of applicable legal and contractual provisions. Leases for commercial premises are often more complex than those for residential properties, so it is advisable to seek legal advice when entering into these types of contracts to ensure that both parties are protected and comply with applicable regulations.
What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?
The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.
What is the relationship between foreign investment and the efficiency of procedures in Costa Rica?
The efficiency of procedures plays a crucial role in attracting foreign investment in Costa Rica. Simplification and speed in administrative processes, such as obtaining permits and creating companies, are determining factors for foreign investors. An environment with agile and transparent procedures not only facilitates investment decision-making, but also contributes to the country's competitiveness as a destination for international business, generating a positive impact on economic growth and job creation.
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