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What are the necessary procedures to request an operating license for a rehabilitation center in the Dominican Republic?
To request an operating license for a rehabilitation center in the Dominican Republic, you must go to the Ministry of Public Health. You must complete an application and provide detailed information about the rehabilitation services you will offer, trained personnel, infrastructure, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What is the definition of contempt in Brazil?
Brazil In Brazil, contempt refers to lack of respect or acts of disobedience towards public officials in the exercise of their duties. Brazilian law establishes that contempt is a crime that can be punished with fines or imprisonment, depending on the circumstances and severity of the act of contempt.
What are the requirements to apply for a self-employed visa in Ecuador?
To apply for a self-employed visa in Ecuador, you must submit an application to the Ministry of Foreign Affairs and Human Mobility. You must demonstrate that you have the capacity and resources to undertake an independent business or economic activity in the country. In addition, you must comply with the established immigration requirements and pay the corresponding fees.
What is the role of the Secretariat for the Prevention of Money or Assets Laundering (SEPRELAD) in regulating KYC?
SEPRELAD in Paraguay plays a fundamental role in regulating and supervising KYC compliance in the country. This entity is responsible for issuing regulations, receiving reports of suspicious activities and coordinating actions to prevent money laundering.
What are the tax implications of financial leasing transactions for companies in Argentina?
Companies participating in financial leasing transactions must comply with tax obligations. Both the lessor and the lessee must properly declare these operations in their tax returns.
What is the validity of the National Identity Document (DNI) in Colombia?
The National Identity Document (DNI) in Colombia is valid for 10 years for adults and 5 years for minors.
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