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What is the legal responsibility of a company in Panama if it is found to have engaged in corrupt practices?
Legal liability may include sanctions, fines and other punishments depending on the severity of the company's corrupt practices, in accordance with Panama's anti-corruption laws.
What are the regulations for background checks for access to telecommunications services in El Salvador?
Telecommunications companies may require financial or solvency background checks to provide services in El Salvador.
What is the deadline to file an opposition to the embargo in Argentina?
The deadline to file an opposition to the embargo in Argentina may vary depending on the type of process and the specific circumstances. Generally, a deadline for filing the opposition is established after being notified of the seizure. It is essential to respect this deadline and seek legal advice to file the opposition in an appropriate and timely manner.
What is the process to apply for a tourist visa (B-2) to take a cruise that starts and arrives in the United States?
Answer 95: Applicants must complete Form DS-160, provide details of the cruise, and submit documentation supporting the purpose of the trip. They will not need a separate visa if the cruise does not include stops in the United States.
What is the importance of evaluating compliance with health and safety regulations in the due diligence of health infrastructure construction projects in the Dominican Republic?
Assessing compliance with health and safety regulations in the due diligence of healthcare infrastructure construction projects in the Dominican Republic involves reviewing safe construction practices, compliance with public health regulations, and identifying health and safety risks for workers and the community. This guarantees the construction of safe and effective health infrastructure
How is the government financed in El Salvador?
The government of El Salvador is financed through various sources. One of them is tax collection, which includes taxes on income, trade and consumption. It also receives income from the sale of goods and services, obtaining international loans and financial aid from international organizations.
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