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What are the obligations of companies regarding the prevention of corruption in the Dominican Republic?
Companies must comply with Law 448-06 on Sworn Declaration of Assets, Law 460-08 on Purchases and Contracting of Goods, Services, Works and Concessions, and other regulations that promote transparency and the prevention of corruption. They must adopt anti-corruption compliance policies and business ethics programs.
How can I apply for a work permit for domestic employees in Guatemala?
To request a work permit for domestic employees in Guatemala, the employer must submit an application to the General Directorate of Immigration, providing information about the employee, such as their personal identification, employment contract, and pay the corresponding fees. You must also comply with the requirements established by the immigration and domestic employment law.
What are the specific considerations for sales contracts for design and construction services in Ecuador?
Contracts for the sale of design and construction services involve specific considerations. The contract may address planning, design, construction schedules, and quality standards. It is also crucial to specify how design changes, construction permits, and how the completed work will be evaluated and accepted.
What are the types of assets that can be seized according to Bolivian legislation?
Bolivian law establishes that several types of property can be seized, including real estate, bank accounts, vehicles and other assets. It is essential to understand the diversity of assets that can be seized and evaluate their value to determine the effectiveness of the seizure process.
Is there any specific regulation that addresses the verification of risk lists in the real estate sector in Panama?
In some cases, regulations may extend to the real estate sector to prevent the misuse of property in illicit activities.
How can I request a permit to set up a legal advisory services company in Mexico?
The procedures to request a permit to set up a legal advisory services company in Mexico vary depending on the Ministry of Economy and the Bar Association. You must go to the corresponding area and follow the established procedures. You must submit an application, provide the required documentation such as a business plan, degrees and certificates from lawyers, and meet the requirements established by the competent authorities.
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