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What is the minimum age to obtain an identity card in the Dominican Republic?
The minimum age to apply for an identity card in the Dominican Republic is 12 years old. From this age, Dominican citizens can process their identity card
What is the process to seize assets that are under a partnership contract in Argentina?
Seizing assets under a partnership contract involves identifying the parties involved and recording the measure in the corresponding records, considering the particularities of the type of partnership.
Do Salvadoran laws establish specific responsibilities for company directors regarding regulatory compliance?
Yes, responsibilities are established for managers, who must guarantee compliance with regulations in their companies.
What are the requirements to apply for a license to operate a logistics company in Panama?
The requirements to apply for a license to operate a logistics company in Panama vary depending on the logistics services provided. In general, you must submit an application to the Panama Maritime Authority (AMP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the logistics services offered, proof of financial solvency, and compliance with logistics regulations and standards. In addition, you must have trained personnel
What are the financial support programs for entrepreneurs in Colombia?
In Colombia, there are various financial support programs for entrepreneurs. Some of them are the Emprender Fund, which offers seed capital for innovative projects; iNNpulsa Colombia, which provides financing and support to high-impact ventures; and the National Entrepreneurship Program, which offers credits and training for entrepreneurs. These programs seek to promote business creation and encourage the entrepreneurial spirit in the country.
Can a person with a criminal record in Mexico be considered a protected witness?
person with a criminal record in Mexico may be considered a protected witness in specific cases if their testimony is vital to a case and if there is a real risk to their safety due to their cooperation with judicial authorities. The protected witness program aims to protect people who provide important information in criminal investigations and trials. The conditions to be considered a protected witness vary, and the aim is to guarantee the safety of the person and their collaboration in justice.
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