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What is the process for resolving disputes through the Superintendency of Control of Market Power in lease contracts in Ecuador?
If the parties agree to resolve disputes through the Superintendency of Market Power Control, they must follow the procedures established by this entity. It is important to include specific clauses in the contract that indicate this process and how the Superintendency's participation in dispute resolution will be carried out.
What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
What is the process for requesting and granting a search warrant in drug trafficking cases in the Dominican Republic?
The process of requesting and granting a search warrant in drug trafficking cases in the Dominican Republic involves submitting an application to a court. The request must include credible evidence supporting the suspicion of illegal drug-related activity on a property. The court will evaluate the request and, if warranted, issue the search warrant to allow the search and seizure of evidence related to drug trafficking.
How to obtain an operating permit for a commercial establishment in Bolivia?
Obtaining an operating permit for a commercial establishment in Bolivia is managed before the corresponding Municipal Administration. You must submit the application, plans of the premises, safety certificates and comply with municipal regulations to obtain operating authorization.
What is the identity validation process for issuing airline tickets and air travel in Peru?
To issue airline tickets and air travel in Peru, passengers must verify their identity using valid identification documents, such as passports or ID. Additionally, personal data and flight details may be required to confirm the identity of travelers and ensure aviation safety.
How is the protection of personal data regulated in the Ecuadorian judicial sphere?
The protection of personal data in Ecuador is regulated by the Organic Law on Protection of Personal Data. This law establishes principles, rights and duties related to the privacy of personal information, allowing judicial actions in case of data protection violations.
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