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What is the disciplinary background check process to obtain a license for the sale of pharmaceutical products in the Dominican Republic?
The disciplinary background check process to obtain a license for the sale of pharmaceutical products in the Dominican Republic generally involves submitting an application to the General Directorate of Medicines, Foods and Health Products (DIGEMAPS). DIGEMAPS will review the applicant's background before granting the license for the sale of pharmaceutical products.
How are title retention clauses handled in sales contracts in Colombia?
Retention of title clauses are common in sales contracts where the transfer of ownership does not occur immediately upon delivery. In Colombia, these clauses must be carefully drafted and must comply with local laws. It is crucial to define the conditions under which ownership will be transferred, how possession will be handled in the event of default, and how retention of title will be notified. This helps avoid ownership disputes and ensures that the parties clearly understand the terms of the transaction.
What is the legal basis for carrying out an embargo in Panama?
In Panama, the legal basis for carrying out an embargo is found in the Judicial Code, specifically in articles 792 to 826. These articles establish the procedures, requirements and limitations for the execution of embargoes. The Judicial Code is the main regulation that governs this area of law in the country.
Is there any independent body in charge of supervising and controlling the activities of Politically Exposed Persons in Panama?
Yes, in Panama there is the National Authority for Transparency and Access to Information (ANTAI), which is an independent body in charge of supervising and controlling the activities of the PEPs. ANTAI promotes transparency, public ethics and access to information, and has the power to receive complaints and carry out investigations in cases of possible corruption.
What is the situation of the gender wage gap in Panama?
In Panama, a significant gender wage gap persists. Women tend to earn less than men for doing work of equal value. This is due to various factors, such as occupational segregation, discrimination, and traditional gender roles. Policies and programs need to be implemented to address this gap and ensure equal pay.
What are withholdings at source in the Dominican Republic and how do they work?
Withholdings at source in the Dominican Republic are mechanisms through which part of the tax owed by a taxpayer is withheld and paid at the time of carrying out certain transactions, such as payments to suppliers or income from professional services. These withholdings are the responsibility of the withholding agent, who must calculate and withhold the appropriate tax and present it to the DGII. Taxpayers who are subject to withholding at source can use them as tax credits in their annual tax return
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