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What are the compliance measures that contractors in Bolivia must adopt to avoid sanctions?
Contractors in Bolivia must adopt compliance measures such as [describe measures, for example: implement anti-corruption policies, maintain transparent financial records, undergo regular external audits, etc.].
What are the landlord's obligations in relation to the maintenance of the property in a lease?
The landlord in Colombia has the responsibility of carrying out structural repairs and maintaining the property in conditions suitable for normal use. This includes ensuring the habitability, safety and proper functioning of facilities such as plumbing and electricity. However, the parties can agree in the contract how other repairs and general maintenance will be handled. It is essential to clearly establish these responsibilities to avoid misunderstandings and ensure a livable environment for the tenant during the rental period.
What is the process to cancel judicial records in Peru?
The process to expunge judicial records in Peru generally involves meeting certain conditions, such as having served the sentence and waiting a specific period of time. Then, an application must be submitted to the Judiciary or the National Police, depending on the jurisdiction. The request will be evaluated, and if it meets the requirements, the background records will be canceled or reduced.
What measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering in Guatemala?
In Guatemala, measures have been implemented to strengthen the supervision and regulation of casinos to prevent money laundering. This includes the imposition of stricter requirements in terms of customer due diligence, the monitoring of transactions carried out in casinos, and the obligation to report suspicious activities to the competent authorities.
What are the financing options for technology and innovation projects in El Salvador?
Financing options for technology and innovation projects in El Salvador include specialized technology investment funds, government innovation support programs, venture capital investment, competitions and prizes for entrepreneurs, and access to business incubators and accelerators that provide financing and business support for growing technology companies.
What are the necessary procedures to request an operating license for an advertising company in the Dominican Republic?
To request an operating license for an advertising company in the Dominican Republic, you must go to the General Directorate of Communication and Commercial Advertising of the Ministry of Industry, Commerce and MSMEs. You must complete an application and provide detailed information about the advertising services you will offer, organizational structure, client portfolio, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
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