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What is the procedure to request a permit to hold public events in Ecuador?
The procedure to request a permit to hold public events in Ecuador involves going to the Municipality corresponding to the place where the event will take place. You must submit an application and provide detailed information about the event, such as the date, location, type of event, security measures and other requirements established by the municipal authority. The Municipality will evaluate the application and, if approved, the corresponding permit will be issued.
What is the right of usufruct in Brazilian family law?
The right of usufruct in Brazilian family law is the right that certain relatives have, such as the surviving spouse or descendants, to enjoy the assets of the de cujus (deceased) for a certain period, without being owners of them, and It is regulated by the Brazilian Civil Code and other specific laws.
How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?
Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.
How do government entities in Paraguay ensure that companies comply with the fair and timely payment of salaries to workers?
Government entities oversee compliance with wage-related labor laws in Paraguay, conducting audits and establishing mechanisms to ensure fair and timely payment of wages. Apply sanctions in case of irregularities.
What is the contractor selection process in construction projects for scientific research centers in Ecuador to ensure ethical and technological standards?
The selection process of contractors in construction projects of scientific research centers in Ecuador to ensure ethical and technological standards involves the review of experience in similar projects, the adoption of advanced technologies and the participation of research experts in the evaluation of proposals. . Contractors must contribute to the construction of ethical and technologically advanced scientific facilities.
What is the role of the National Superintendence of Customs and Tax Administration (SUNAT) in identity validation in Peru?
SUNAT in Peru plays an important role in identity validation, especially in the tax field. The entity uses tax information and identification data to verify the identity of taxpayers and companies, guaranteeing compliance with tax obligations.
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