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What is the impact of judicial records on obtaining a permit for the sale of health-related products in Peru?
In Peru, judicial records can have an impact on obtaining a permit for the sale of health-related products, especially if the records are related to public health crimes, such as the illegal sale of medicines. Health and health product regulatory authorities may consider the background when assessing the suitability of the applicant.
What are the financing options for renewable energy development projects in the construction sector in Argentina?
For renewable energy development projects in the construction sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in construction, private investors interested in sustainable projects, banks that offer lines credit for renewable energies and alliances with construction companies committed to sustainability.
How is the process to obtain the Certificate of Origin carried out in Paraguay?
The Certificate of Origin in Paraguay is obtained through the National Customs Directorate. Exporters must present documentation that supports the origin of the products, meet specific requirements and follow the established procedures to obtain this certificate, which is necessary in export and international trade processes.
What types of assets are usually subject to laundering in the Dominican Republic?
Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.
What are the key aspects to consider when evaluating risk management and sustainability in telecommunications infrastructure construction projects in rural areas of Peru?
In telecommunications infrastructure construction projects in rural areas of Peru, due diligence in risk management and sustainability involves reviewing regulatory permits, impacts on rural communities, and measures to guarantee sustainable connectivity. Plans for digital inclusion, consultations with local communities, and the company's ability to manage risks associated with the construction and operation of telecommunications infrastructure in rural environments are analyzed.
What is the difference between parental authority and custody in Colombia?
Parental authority in Colombia is the set of rights and duties that parents have over their children, including their care, education, legal representation and administration of assets. Custody refers to the responsibility of basically caring for the minor. In cases of divorce, parental rights may be shared, but custody may be awarded to one of the parents or shared.
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