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What is the process to process a health registration for a product in Peru?
The health registration of products in Peru is carried out before the DIGEMID (General Directorate of Medicines, Supplies and Drugs) or another competent entity depending on the type of product. You must submit an application along with the required technical documentation, tests and analysis. The safety and effectiveness of the product will be evaluated before registration is granted.
How are transactions in non-precious metals and minerals regulated in Mexico to prevent money laundering?
Transactions of non-precious metals and minerals in Mexico are regulated to prevent money laundering. Companies that engage in these activities must comply with due diligence in identifying clients, maintaining adequate records and reporting suspicious transactions to avoid the use of these assets in money laundering.
What is the importance of evaluating risk management and sustainability in companies in the blockchain technology and cryptocurrency sector in Peru?
In companies in the blockchain technology and cryptocurrency sector in Peru, due diligence in risk management and sustainability involves reviewing the security of digital platforms, compliance with financial regulations, and measures to prevent fraud. Cybersecurity audits, compliance with cryptography laws, and the company's ability to ensure the integrity and security of digital transactions in the Peruvian context are analyzed.
What are the tax regulations for import and export activities of agricultural products in the Dominican Republic?
Import and export activities of agricultural products in the Dominican Republic are subject to specific tax regulations. Importers and exporters of agricultural products must comply with customs regulations and pay the Tax on the Transfer of Industrialized Goods and Services (ITBIS) if applicable. Exports of agricultural products can benefit from ITBIS exemptions and other tax incentives based on international trade agreements. Complying with these regulations is essential when carrying out operations in this sector.
What is the role of the Attorney General's Office in cases of Alimony Debtors in the Dominican Republic?
The Attorney General's Office in the Dominican Republic has an important role in the supervision and execution of child support sentences. Acts as a government entity in charge of ensuring that food obligations are met effectively, protecting the rights of beneficiaries
What is the impact of sanctions for regulatory non-compliance in the Dominican Republic?
Sanctions for regulatory non-compliance can include fines and legal consequences for companies in the Dominican Republic. In addition to financial penalties, non-compliance can damage the reputation and trust of customers and business partners.
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