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What is the role of the Ministry of Productive Development and Foreign Trade in Ecuador?
The Ministry of Productive Development and Foreign Trade is the entity in charge of formulating and executing policies regarding productive development and foreign trade in Ecuador. Its main objective is to promote competitiveness, diversification and internationalization of national production. The ministry is responsible for promoting the development of strategic productive sectors, promoting innovation and technology, promoting foreign investment, facilitating international trade and promoting regional and global integration.
Are there specific provisions in Paraguay to guarantee compliance with maintenance obligations in cases of debtors residing abroad?
In Paraguay, there may be specific provisions to guarantee compliance with maintenance obligations in cases of debtors residing abroad. These provisions may involve international cooperation and compliance with international agreements on this matter.
What is the procedure to register a lease contract in Panama?
The procedure to register a lease contract in Panama involves going to the General Directorate of Leases of the Ministry of Housing and Territorial Planning. You must present the original lease, accompanied by a photocopy of it, and provide information about the landlord and tenant, as well as details about the leased property. You must also pay the corresponding fees. The registration of the lease contract provides legal security to both parties and is advisable to do so to avoid possible conflicts in the future.
How are situations where a person is incorrectly classified as PEP handled in Bolivia?
In cases of incorrect classification as a Politically Exposed Person (PEP) in Bolivia, review and appeal procedures are established. The affected person has the right to challenge the classification and demonstrate that they do not meet the established criteria to be considered PEP.
Can people check risk lists in Guatemala to verify their own status?
Yes, people can consult risk lists in Guatemala to verify their own status. This allows people to know if they are included on any lists and, in the event of errors or unfair inclusions, take the necessary steps to correct the situation. This is important to protect the rights of those affected.
What is the definition of money laundering in the Dominican Republic?
In the Dominican Republic, money laundering is defined as the process by which illegally obtained funds become the appearance of legitimate funds, hiding their illicit origin.
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