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What are the necessary procedures to request a land use license in the Dominican Republic?
To request a land use license in the Dominican Republic, you must submit an application to the Urban Planning Office corresponding to your location. You must provide documents such as project plans, detailed description of the activity or construction that will be carried out, certificates of compliance with urban planning regulations, among others. In addition, the corresponding fees must be paid and the established requirements must be met.
What regulations govern the digitization of judicial records in El Salvador?
The regulations include security measures, digitization standards and protocols for preserving the integrity of digitized records.
What is the role of regulatory entities in the supervision and prevention of money laundering in the Dominican Republic?
Regulatory entities play a fundamental role in the supervision and prevention of money laundering in the Dominican Republic. These entities, such as the Superintendency of Banks and the General Directorate of Internal Revenue, are responsible for supervising and regulating financial and commercial activities to ensure compliance with anti-money laundering regulations. In addition, they promote the implementation of appropriate policies and controls in the supervised institutions.
How are related companies that present undisclosed conflicts of interest in public contracts in Paraguay sanctioned?
Related companies that present undisclosed conflicts of interest may face sanctions, such as contract cancellation or purposes, ensuring transparency and avoiding undue conflicts in public procurement.
What does the law establish about transparency in personnel selection criteria in El Salvador?
Labor legislation in El Salvador may require that selection criteria be clear and objective, avoiding decisions based on personal preferences or unrelated to the candidate's skills.
How is child support for adult children determined in Panama?
Child support for children of legal age in Panama is determined considering factors such as the economic capacity of the parents, the needs of the child and other relevant elements, as established in the Family Code.
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