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How can small and medium-sized businesses (SMEs) avoid sanctions in the context of public procurement in Ecuador?
SMEs in Ecuador can avoid sanctions by implementing strong internal processes, training staff in regulatory compliance, participating in government support programs, and collaborating with regulatory entities. Adhering to ethical practices is essential, regardless of the size of the company.
What are the risks associated with security in the Dominican Republic's tourism sector, including the safety of visitors and the country's reputation as a tourist destination?
Tourism is an important economic engine. Identifying security-related risks in the tourism sector and strategies to keep visitors safe is essential for the prosperity of this industry.
What are the laws and penalties associated with the crime of money laundering in Panama?
Money laundering is a crime in Panama and is punishable by the Penal Code and Law 42 of 2000. Penalties for money laundering can include prison, fines, and confiscation of assets obtained through illicit activities.
Can an asset that is being used as intangible cultural heritage in Brazil be seized?
In Brazil, an asset that is being used as intangible cultural heritage can be protected and not seized. Intangible cultural heritage refers to the practices, expressions, knowledge and traditions transmitted from generation to generation. These elements are considered of cultural value and are protected by law to preserve and promote their continuity.
How can I apply for a license to open a medical clinic in Costa Rica?
To request a license to open a medical clinic in Costa Rica, you must submit an application to the Ministry of Health, meet the requirements for infrastructure, medical equipment, have trained personnel, comply with established health and safety standards, among other specific requirements established by the ministry.
Can judicial records in Colombia be used as a criterion for contracting construction and public works services?
Yes, judicial records in Colombia can be considered as a criterion for contracting construction and public works services. Tendering agencies and contractors can evaluate the judicial records of companies or workers to ensure suitability and integrity in the execution of construction and public works projects.
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