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What is the role of the Ministry of Transportation and Public Works in Argentina?
The main function of the Ministry of Transportation and Public Works is to develop and regulate transportation and public works infrastructure in Argentina. Its objective is to improve connectivity, modernize road, rail and port infrastructure, promote sustainable mobility, and facilitate the transportation of people and goods in the country.
What is the process of requesting access to judicial records for academic research purposes in educational institutions in the Dominican Republic?
Educational institutions that wish to access court records for academic research purposes must submit a request to the competent court, explaining the purpose of the research. The court will evaluate the request and determine whether access is granted, usually with restrictions to protect privacy
What impact does migration have in Guatemala?
Migration has a significant impact in Guatemala, both in terms of remittances that contribute to the economy and in the loss of skilled labor and family separation.
What rights does the landlord have if the tenant does not vacate the property at the end of the contract in Costa Rica?
If the tenant does not vacate the property at the end of the contract in Costa Rica, the landlord has the right to file an eviction lawsuit. Legal procedures are governed by the Urban and Suburban Leasing Law, and the landlord must follow legal steps to regain possession of the property.
How does KYC affect non-traditional financial institutions, such as P2P lending platforms, in Argentina?
KYC has a significant impact on non-traditional financial institutions in Argentina, such as P2P lending platforms. These entities must also comply with KYC requirements to mitigate risks and ensure transparency in transactions. Proper implementation of KYC contributes to the confidence of investors and borrowers in these platforms, thereby supporting the healthy development of the sector.
What are the requirements to apply for a license to operate a foreign trade consulting services company in Panama?
The requirements to apply for a license to operate a foreign trade consulting services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information on the foreign trade consulting services offered, proof of financial solvency, and having trained personnel in the field of international trade and import and export logistics. In addition, you must comply with the standards and regulations established by the ministry and obtain the corresponding authorizations and licenses. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the foreign trade consulting services company will be granted.
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