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How do international compliance standards affect companies in the Dominican Republic?
International compliance standards, such as the Financial Action Task Force (FATF) anti-money laundering standards, have a significant impact on businesses in the Dominican Republic, as the country must comply with these standards to maintain international business relationships. This requires the implementation of additional anti-money laundering and terrorist financing measures.
What is the process to apply for temporary residence in Spain as a professional in the nutrition and dietetics sector as an Ecuadorian?
Professionals in the nutrition and dietetics sector can apply for temporary residence in Spain by submitting a job offer in their area. They must meet the specific requirements and submit the application to the Spanish consulate in Ecuador.
How are financial transactions carried out in virtual currencies addressed in terms of KYC in Paraguay?
Transactions in virtual currencies are also subject to KYC regulations in Paraguay, with specific ones to address the associated risks.
What is the name and gender change process in Chile for transgender people?
The name and gender change process in Chile for transgender people involves submitting an application to the Civil Registry and complying with certain legal requirements, including an affidavit.
How are automatic renewals handled in a lease in Peru?
If the contract includes an automatic renewal clause, it is important that both parties are aware of this provision. Otherwise, misunderstandings could arise. The conditions of automatic renewal must be clearly specified in the contract.
What is the selection process for judges in Peru?
In Peru, judges are selected through an evaluation and selection process carried out by the National Council of the Judiciary (CNM). This process includes the call for public competitions, the evaluation of the merits and capabilities of the applicants, and the election of judges by the CNM. The aim is to guarantee the suitability and independence of the magistrates.
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