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Can appeals for review be filed against sanctions against contractors?
Yes, contractors have the possibility of submitting appeals for review to ANTAI or the competent body that imposed the sanction.
Are there specific regulations for background checks in the health field in Guatemala?
In the healthcare field in Guatemala, there may be specific regulations for background checks. This could address reviewing medical records, health certifications, and other aspects relevant to roles in the healthcare sector.
What is the investigation process for illegal human trafficking crimes in the Dominican Republic?
The investigation of illegal human trafficking crimes in the Dominican Republic involves the National Police and collaboration with migration agencies. The aim is to identify victims and human traffickers and take legal measures to stop this illicit activity.
How do tax rules apply to companies that carry out tourism and lodging activities in Ecuador?
Companies in the tourism and lodging sector may have specific tax rules. Understanding how income and investments in this sector are taxed is essential for tax compliance.
What is the property separation regime in Brazilian marriage and how does it work?
The property separation regime in a Brazilian marriage is a regime in which each spouse maintains the ownership and administration of their assets independently, without sharing the assets acquired during the marriage. In the event of divorce, each spouse retains the assets that belong to him or her individually.
What role do lawyers and law firms play in the implementation of PEP regulations in Panama?
Solicitors and law firms play a key role in providing legal advice to their clients, including PEP, on how to comply with and ensure compliance with regulations.
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