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How can I request a permit to open a health services company in Mexico?
The procedures to request a permit to open a health services company in Mexico vary according to the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and state and municipal regulations. You must go to the General Directorate of Health Services or the corresponding authority. You must submit an application, provide the required documentation, such as health permits, operating license, and meet the requirements established by the authority.
Does a judicial record in Costa Rica affect my ability to obtain a professional license?
Judicial records may affect the ability to obtain a professional license in Costa Rica, depending on the type of crime and the nature of the license requested. When evaluating license applications, competent authorities may consider criminal records as part of the suitability and fitness assessment process. However, regulations may vary by profession and it is advisable to consult the specific regulations of each field for accurate information.
What is the due diligence process that financial institutions in Chile must follow?
Financial institutions in Chile must carry out a due diligence process to understand their clients, evaluate the associated risks and continually monitor transactions. This involves verifying the identity, purpose and origin of clients' funds.
Can private companies collaborate with other entities in the creation of guides or manuals to facilitate understanding of administrative procedures?
Yes, they can work together with business chambers or other organizations to create educational material that simplifies paperwork procedures.
How are virtual currency transactions addressed under AML regulations in Costa Rica?
Virtual currency transactions are also subject to AML regulations in Costa Rica. Financial and non-financial entities must comply with regulations when carrying out virtual currency transactions and must identify and verify customers participating in these transactions. This helps prevent money laundering in the digital world.
What role do unions play in labor demands in Argentina and how can employees seek their support?
Unions play a crucial role in defending labor rights in Argentina. Employees can join unions to seek support in cases of labor disputes and lawsuits. These unions can provide legal advice, representation and collective bargaining on behalf of workers, thus strengthening their position in legal disputes.
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