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What is the impact of disciplinary records on obtaining permits for the sale of regulated products in the Dominican Republic?
Disciplinary records may have an impact on obtaining permits for the sale of regulated products in the Dominican Republic. Regulatory authorities may consider this background when evaluating the suitability of applicants and ensuring that they comply with applicable regulations for the sale of specific products.
Are there lists of individuals or entities prohibited in Panama in order to prevent the financing of terrorism?
Yes, Panama maintains lists of prohibited individuals and entities in order to prevent the financing of terrorism, in compliance with resolutions of the United Nations Security Council.
What obligations do companies in Panama have to guarantee regulatory compliance in their operations?
Companies in Panama have the obligation to comply with labor, tax, environmental and other laws and regulations that affect their operations. This includes the responsibility to pay taxes, protect employee rights and comply with health and safety regulations.
What is the procedure to request residency as victims of gender violence in Spain for Salvadorans?
They must present evidence of being victims of gender violence and meet the established requirements to obtain protection and residence in Spain.
Can a third party intervene in a sales contract in El Salvador?
Yes, third parties can be included in a sales contract as long as all parties involved in the transaction agree.
What are the tenant's obligations regarding the maintenance of the property in Argentina?
The tenant is obliged to keep the property in good condition and report any problems to the landlord.
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