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What is the disciplinary background check process to obtain a license to sell food products in the Dominican Republic?
The disciplinary background check process to obtain a license to sell food products in the Dominican Republic generally involves submitting an application to the General Directorate of Food and Beverage Control (DIGECA). The DIGECA will review the applicant's background before granting the license for the sale of food products.
What is the law of cybersecurity management in Mexico?
The law of cybersecurity management regulates the legal relationships derived from the protection of systems, infrastructures and digital services against cyber threats, such as computer attacks, malware and cybercrimes, establishing regulations to prevent, detect, respond and recover from security incidents. in Mexico.
What are the assets that can be seized in Mexico?
Mexico In Mexico, various types of assets can be seized, including: real estate (houses, land, commercial premises), vehicles, bank accounts, shares, shares in companies, salaries and wages, among others. However, there are assets that are protected by law and cannot be seized, such as essential goods.
How can I obtain a certificate of no debit for bank loans in Peru?
To obtain a certificate of no debit for bank loans in Peru, you must go to the bank or financial institution where you have the loan. You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What is the importance of collaboration between the public and private sectors in the investigation and prosecution of money laundering cases in Peru?
Collaboration between the public and private sectors is essential in the investigation and prosecution of money laundering cases in Peru. The information shared between both sectors improves detection capacity and allows a more effective response to suspicious activities. Furthermore, cooperation facilitates the identification of new trends and the development of more effective strategies.
What entities or institutions can request an embargo in Chile?
In Chile, entities that can request a garnishment include courts of law, financial institutions, government agencies, and any person or entity that has a debt or judgment in their favor.
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