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What is the process to request an operating license for maritime cargo transportation service companies in Colombia?
The process to request an operating license for maritime cargo transportation service companies in Colombia is managed by the General Maritime Directorate (DIMAR). You must submit an application to DIMAR, providing the required information, such as the business plan, fleet of vessels, loading capacities, among others. In addition, you must comply with the technical and legal requirements established by DIMAR, including the payment of the corresponding fees. The DIMAR will evaluate the application and, if the requirements are met, will grant the operating license.
What is the Certificate of No Police Record in Peru?
The Certificate of No Police Record in Peru is a document issued by the National Police of Peru that certifies whether or not a person has a police record, that is, if they have been involved in criminal activities or have had conflicts with the law.
How is the jurisdiction of family courts determined in divorce cases in Ecuador?
The jurisdiction of family courts in divorce cases is determined by the location of the marital home or the place where the marital crisis occurred, following the rules established by law.
What is the role of notaries in preventing money laundering in Argentina?
Notaries play an important role in preventing money laundering in Argentina. They are responsible for applying due diligence measures, such as customer identification and verification, in transactions that involve notarial acts. In addition, they must report suspicious transactions to the FIU and collaborate with authorities in the detection and prevention of money laundering.
What is the procedure to request custody in the Dominican Republic?
The procedure to request custody in the Dominican Republic is carried out through a judicial process. A person interested in assuming custody of a minor must file a complaint with the competent court, substantiating the reasons why custody is requested and providing evidence to support their request. The court will evaluate the request and make a decision based on the best interests of the minor.
What is the process to apply for a construction permit in Mexico?
The process for applying for a construction permit in Mexico varies by location. Generally, you must go to the town hall or municipal authority, present plans and documentation related to the project, and pay the corresponding fees.
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