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What is the process of recognition and execution of a foreign judgment in the Dominican Republic?
The process of recognition and execution of a foreign judgment in the Dominican Republic involves submitting an application to the Superior Land Court for the recognition of the judgment. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign judgment can be executed in the Dominican Republic
What is the role of the Panamanian Agency for Medicines and Health Technologies (AUPSA) in the regulation of judicial files related to pharmaceutical products and medical technologies in Panama?
The Panamanian Agency for Medicines and Health Technologies (AUPSA) has an important role in the regulation of judicial files related to pharmaceutical products and medical technologies in Panama. Contributes to establishing regulations and policies for the management of files linked to the approval, control and marketing of products in the health sector. Their participation ensures transparency and legality in judicial matters related to the health industry, protecting the rights of citizens and contributing to the safety and effectiveness of medical products in the country.
How long does the process of obtaining judicial records take in Colombia?
The time to obtain judicial records may vary. In general, the process is usually quick and the certificate can be obtained online in a matter of minutes or in a few business days if requested in person. However, in some cases, if there are complications or additional review is required, the process may take longer.
What is the process to request a modification of the visitation regime in Ecuador?
The process to request the modification of the visitation regime in Ecuador involves filing a claim before a family judge. Arguments and evidence must be provided to support the request for modification, demonstrating that there is a substantial change in circumstances that justifies the modification of the existing visitation regime.
What is the role of the National Banking and Securities Commission (CNBV) in the regulation and supervision of financial institutions in Mexico, and how can companies comply with banking and financial regulations?
The CNBV regulates and supervises financial institutions in Mexico, including banks and financial entities. Companies must comply with specific CNBV regulations, including capital, accounting, auditing and financial reporting requirements. Failure to comply can result in penalties, revocation of licenses and financial problems.
How is the prevention of money laundering addressed in the field of financial transactions related to the export of services in Ecuador?
Ecuador addresses the prevention of money laundering in the field of financial transactions related to the export of services through the implementation of specific regulations. Controls are established in international service transactions, the secure identification of clients is promoted and we collaborate with international organizations to prevent the misuse of these transactions in illicit activities.
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