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What measures are Brazilian authorities taking to prevent money laundering in the health and medicine sector?
Authorities are strengthening controls over payments and billing in the health and medicine sector, promoting transparency in the contracting of medical services and providers, and combating corruption and fraud in the health industry.
Can I request a passport extension if I have a citizenship application pending in Venezuela?
Yes, you can generally request a passport extension even if you have a citizenship application pending in Venezuela. However, it is advisable to verify the specific requirements and consult with the competent authorities.
What are the key considerations when evaluating the continuity of supply of raw materials in Bolivia during manufacturing due diligence?
Considerations include supplier diversification, supply chain analysis and logistics risk assessment. Collaborating with local suppliers, implementing efficient inventory management systems, and establishing strong contractual agreements are essential strategies to ensure continuity of raw material supply in Bolivia during due diligence for manufacturing projects.
What are the options available for debt restructuring before reaching the seizure process in Paraguay?
Before reaching the seizure process, there are options for debt restructuring in Paraguay. The parties involved, such as debtors and creditors, can explore the possibility of redefining the terms of the debt through renegotiation. This may include extending terms, reducing interest rates or modifying payment terms. Debt restructuring offers an alternative to avoiding the foreclosure process, as long as both parties are willing to reach mutually beneficial agreements. Paraguayan law encourages the amicable resolution of financial disputes, and restructuring can be a valuable tool in this context.
What is the process for identifying and reporting suspicious transactions in the fishing and aquaculture sector in Costa Rica?
The fishing and aquaculture sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in these activities and submission of suspicious transaction reports is required.
What is the application process for a Residence Visa for the Acquisition of Real Estate in Spain for Panamanian citizens who wish to purchase real estate in the country?
This visa allows you to obtain residency by investing in real estate properties in Spain.
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