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How are procedures related to property and public records handled in Panama?
The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.
How is the authenticity of a business management consulting services contract verified in the Dominican Republic?
The authenticity of a business management consulting services contract in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the business management consulting services to be provided, the deadlines, costs and other terms and conditions agreed between the client and the consulting company. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. Authentication of service contracts
How is background checks legally addressed in the context of the Anti-Laundering Law in Panama?
Law 23 of 2015 in Panama may have specific provisions related to background checks as part of anti-money laundering efforts, establishing additional measures for certain economic sectors.
What is the role of the Ministry of the National Land Transportation Authority in Panama?
The Ministry of the National Land Transportation Authority of Panama has the responsibility of regulating and supervising land transportation in the country. Its function is to guarantee road safety, promote efficient and sustainable public transportation, and regulate cargo and passenger transportation.
What impact does money laundering have on the integrity of public tenders and contracts in Brazil?
Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.
How is the amount of alimony established in cases of income in foreign currency in Argentina?
In cases of income in foreign currency in Argentina, the amount of alimony is established considering the exchange rate and the economic capacity of the debtor. The court may request evidence of foreign currency income and will make decisions that reflect the fairness and well-being of the beneficiaries in the context of the local economy. Collaboration and transparency in the presentation of evidence are essential to ensure an accurate determination of pension amounts.
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