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What is a judicial file in the Dominican Republic?
A court file in the Dominican Republic is a set of documents and records related to a specific legal case that is filed and maintained in a court.
What is the role of the Civil Aviation Board in regulating the aviation sector in relation to money laundering in the Dominican Republic?
The Civil Aviation Board regulates and supervises activities in the aviation sector to prevent the use of this industry in money laundering.
How can companies in Mexico ensure compliance with food safety regulations and good manufacturing practices in the food and beverage industry?
To ensure compliance with food safety regulations in Mexico, companies must follow good manufacturing practices, maintain adequate records, guarantee product traceability, and comply with regulations such as NOM-251-SSA1-2009. They must also undergo periodic inspections and audits by health authorities.
What are the restrictions for seizing assets that are necessary for the care of people with disabilities in Argentina?
There are restrictions on seizing assets necessary for the care of people with disabilities, guaranteeing the protection of their rights and specific needs.
What happens if the landlord sells the leased property during the lease period in Bolivia?
In Bolivia, if the lessor sells the leased property during the lease period, the lease agreement remains in force and the rights and obligations of the parties remain valid and enforceable by the new owner. The landlord has the obligation to inform the tenant about the sale of the property and provide the necessary details of the new owner so that the tenant can contact him if necessary. The new owner assumes the position of the lessor and is subject to all the provisions and obligations established in the lease agreement, including respecting the terms of the duration of the lease and any other clauses previously agreed upon between the original lessor and the lessee. Therefore, the sale of the property does not affect the rights of the tenant in Bolivia.
What are the financing options for development projects in the mining sector in Ecuador?
Ecuador for development projects in the mining sector in Ecuador, there are financing options through government programs, investment funds in the mining sector and alliances with international mining companies. These options seek to promote the responsible exploration and extraction of mineral resources, promoting growth and economic diversification.
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