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How can I request a permit to open a food and beverage establishment in Mexico?
The procedures for requesting a permit to open a food and beverage sales establishment in Mexico vary depending on the municipal authority and local health regulations. You must go to the health department or the appropriate authority. You must submit an application, provide the required documentation, such as health permits, land use license, and meet the requirements established by the authority.
What are the measures to prevent money laundering through commercial activities in Guatemala?
Various measures are implemented to prevent money laundering through commercial activities in Guatemala. This includes due diligence on transactions, identifying beneficial owners, and submitting suspicious activity reports to relevant authorities.
How is the crime of human trafficking prosecuted in the Dominican Republic?
In the Dominican Republic, human trafficking is a serious crime punishable by prison sentences in accordance with Law No. 137-03 on Illicit Migrant Smuggling and Human Trafficking. This law establishes protection measures for victims and sanctions for human traffickers.
What role does legislation play in protecting the confidentiality and privacy of information collected during due diligence in El Salvador?
Establish rules and safeguards to ensure that information collected is handled confidentially and shared only with relevant authorities.
How does the private company contribute in procedures in El Salvador?
Private companies in El Salvador can offer advisory, consulting and paperwork management services, streamlining legal and administrative processes.
What is the statute of limitations to initiate a seizure process in Panama?
The statute of limitations to initiate a seizure process in Panama varies depending on the type of debt. Generally, debts expire within 15 years, but it is important to consult with an attorney to determine the specific time limit applicable to a particular debt.
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