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What are the requirements to apply for a license to open a business in Costa Rica?
The requirements to apply for a license to open a business in Costa Rica vary depending on the type of business and the municipality. Generally, documents such as the application form, plans of the premises, certificates of compliance with health and safety requirements, among others, must be submitted.
How is the confidentiality of judicial files guaranteed in cases of arms trafficking investigations in the Dominican Republic?
In cases of arms trafficking investigations, specific measures are applied to guarantee the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.
Can I obtain a Foreign Travel Certificate if my child has dual nationality in Chile?
Yes, if your child has dual nationality and one of them is Chilean, you can obtain a Foreign Travel Certificate in Chile to authorize trips outside the country.
How can organizations in Mexico protect their network infrastructure against phishing attacks?
Organizations in Mexico can protect their network infrastructure against phishing attacks by implementing multi-factor authentication, configuring password security policies, monitoring network activity, and educating staff on social engineering techniques. .
What is "transfer pricing" in money laundering and how is it combated in Mexico?
Mexico "Transfer pricing" is a technique used in money laundering that involves manipulating the prices of commercial transactions between related companies to transfer illicit funds from one country to another. This is achieved by artificially inflating or undervaluing the prices of the goods or services exchanged. In Mexico, price transfer is combated through the implementation of stricter regulations and controls in the field of international trade. Greater transparency and adequate documentation are required in commercial operations, as well as audits and verifications to detect possible irregularities. Likewise, cooperation with other jurisdictions and the exchange of information is promoted to combat price transfer as a form of money laundering.
What is the process to request the adoption of an indigenous minor in Mexico?
The process to request the adoption of an indigenous minor in Mexico involves following the procedures established by national legislation and the Hague Convention on Child Protection and Cooperation in International Adoption. An application must be submitted to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution, and specific evaluations, studies and procedures will be carried out that respect the identity and indigenous culture of the minor.
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