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What is the importance of evaluating the quality of transportation and logistics infrastructure in the due diligence of import and export projects in the Dominican Republic?
Assessing the quality of transportation and logistics infrastructure in the due diligence of import and export projects in the Dominican Republic is essential to ensure supply chain efficiency. This includes the evaluation of ports, roads, railways and airports for effective international trade operations.
How are cases of judicial files containing sensitive or classified information addressed in Panama?
The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.
What is the impact of fiscal policy on private investment in Costa Rica?
Fiscal policy has an impact on private investment in Costa Rica. Decisions about taxes, public spending and regulations affect the business environment and investment returns. A favorable fiscal policy, which promotes investment and competitiveness, can stimulate private investment and economic growth. On the other hand, an excessive or inefficient tax burden can discourage investment and limit business development.
How are cases of PEPs that seek to use family businesses to avoid financial supervision addressed in Argentina?
Cases of PEPs seeking to use family businesses to circumvent financial supervision in Argentina are addressed with specific measures. Surveillance is expanded to financial transactions and activities of family businesses linked to PEP, guaranteeing comprehensive supervision. Collaboration between authorities and financial institutions is promoted to identify possible avoidance strategies. In addition, significant sanctions and penalties are established to discourage the use of family businesses for illicit purposes. The constant updating of regulations improves the effectiveness in the detection and prevention of these practices.
What are the steps to register a trademark in Panama?
To register a trademark in Panama, you must submit an application to the General Directorate of Intellectual Property (DIGERPI). You must provide information about the brand, such as its name, logo, and description of associated products or services. You must also pay the corresponding fees and comply with established legal requirements. Once the application is submitted, an examination process will be carried out and, if all requirements are met, trademark registration will be granted.
What measures have been taken to reduce corruption in administrative procedures?
ANTAI works to prevent and combat corruption in public administration through Law 6 of 2002.
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