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What are the regulations applicable to the sale of medical equipment in sales contracts in the Dominican Republic?
The sale of medical equipment in the Dominican Republic is regulated by the General Health Law (No. 42-01) and other regulations related to the importation, registration and quality of medical devices. Suppliers must comply with specific regulations governing the sale of medical equipment and ensure the quality and safety of the products. In contracts for the sale of medical equipment, the parties must comply with these regulations and establish clauses related to warranty and after-sales service.
What are the challenges in implementing KYC for companies operating internationally from Colombia?
International companies with operations in Colombia must adapt to local KYC regulations. This involves coordination between jurisdictions, ensuring that processes comply with Colombian and global regulations, and may require the implementation of systems that allow efficient management of KYC information at an international level.
What are the requirements to request the electricity subsidy in Colombia?
The requirements to apply for the electricity subsidy in Colombia vary depending on the program and the established conditions. In general, you must be registered in the Sisbén (System for Identification of Potential Beneficiaries of Social Programs) and meet the eligibility criteria.
What is considered tax evasion in El Salvador and what are the consequences?
Tax evasion in El Salvador refers to deliberate actions to hide income or assets for the purpose of avoiding paying taxes. The consequences of tax evasion can include fines, criminal prosecution and the obligation to pay taxes owed with interest and penalties.
What measures are taken to guarantee equity in the geographical distribution of government projects between different regions of Argentina?
Policies are established that promote geographic equity, considering the equitable distribution of projects in different regions. In addition, the participation of local contractors is encouraged in all areas of the country to promote equitable development and job creation at the national level.
What requirements apply to political donations made by PEP in Panama?
Political donations made by PEP may be subject to specific regulations, including disclosure of funding sources.
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