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What are the specific regulations for property lease contracts in free zones in the Dominican Republic?
Property leases in free zones in the Dominican Republic may be subject to specific regulations due to the nature of these special trade areas. Regulations may address issues related to commercial activity in free zones, such as permitted activities, tax benefits, registration requirements, and international trade restrictions. It is important that both the landlord and the tenant are aware of these regulations and comply with them. Specific regulations may vary depending on the free zone and the type of commercial activity. It is advisable to consult local authorities and seek legal advice if necessary.
How is impartiality and objectivity ensured in the risk assessment of clients identified as PEP in El Salvador?
Clear assessment criteria are established and standardized procedures are followed to ensure impartiality in the risk assessment of PEP clients.
What are the fundamental rights in El Salvador?
EL Salvador recognizes a series of fundamental rights enshrined in its Constitution, such as equality before the law, freedom of expression, the right to life, freedom of religion, the right to education, among others.
What are the requirements to apply for a license to operate a design studio or advertising agency in Panama?
The requirements to apply for a license to operate a design studio or advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include presenting a business plan.
How are cases of complicity in economic and financial crimes addressed in Guatemala?
Cases of complicity in economic and financial crimes in Guatemala are addressed with specific measures aimed at combating corruption and money laundering. Laws and regulations seek to prevent complicity in criminal activities related to the financial sphere, protecting the integrity of the economic system.
What is the review and approval process for public contracts in Ecuador?
The process of review and approval of public contracts in Ecuador involves multiple stages, from planning and preparation of terms of reference to the call and evaluation of offers. The review includes verification of regulatory compliance, transparency in the selection of contractors and approval by competent authorities.
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