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Can sanctions be imposed on both the company and the contractor in the event of hiring a sanctioned contractor in Panama?
Yes, depending on the circumstances, both the company and the contractor may face sanctions for violating laws related to hiring sanctioned contractors in Panama.
What specific information is included in judicial records in Venezuela regarding criminal convictions?
In judicial records in Venezuela, specific information about criminal convictions may include the type of crime committed, the date of the sentence, the court that handed down the conviction, and the length of the sentence imposed. It may also include additional details relevant to the case, such as the location where the crime occurred and any injunctions or restrictions imposed.
What is the role of the National Authority for Transparency and Access to Information (ANTAI) in anti-corruption regulation in Panama?
ANTAI plays a key role in promoting transparency and fighting corruption in Panama, overseeing compliance with laws related to integrity in the public and private sectors.
What is the process to apply for an investor residence visa in Spain from the Dominican Republic?
Make a significant investment in real estate, companies or financial assets in Spain. The investment amount required varies depending on the type of investment and geographic location.</li><li>2. Once you have made the investment, you must apply for an investment visa at the Spanish Consulate in the Dominican Republic. Be sure to submit documentation to support your investment, such as property purchase contracts or investment agreements.</li><li>3. You must demonstrate that you meet the health and social security requirements, and that you have sufficient financial means to maintain yourself in Spain without depending on social assistance.</li><li>4. It may be necessary to provide criminal record certificates and other specific documents depending on the type of investment and visa.</li></ol>
How can I apply for a license to open a bakery in Costa Rica?
To request a license to open a bakery in Costa Rica, you must submit an application to the corresponding municipality, meet the infrastructure and food handling requirements, have trained personnel, and comply with established health and food safety standards. .
How is the registration process for a lease contract carried out in Mexico?
The registration of a lease contract in Mexico is carried out at the Public Property Registry office of the town where the leased property is located. You must present a copy of the lease and comply with the requirements established by the local authority.
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