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What is the process for obtaining business licenses and permits in the Dominican Republic?
The process for obtaining business licenses and permits involves submitting required documents to the relevant authorities, paying fees, reviewing applications, and issuing licenses or permits, which may vary depending on the business activity.
Can I use my Costa Rican identity card as a document to obtain discounts on photography services, such as photo studios or developing services, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on photography services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.
How can I obtain a Certificate of Company Existence in Peru?
To obtain a Certificate of Company Existence in Peru, you must request it at a SUNARP office. You must provide the required information, such as the name of the company and its registration number, and pay the corresponding fees. The certificate is issued once the company's records are verified.
What are the legal measures against human trafficking for sexual exploitation on social networks in Costa Rica?
Costa Rica has laws and mechanisms to combat human trafficking for sexual exploitation, both in the physical and digital spheres. Those who engage in this crime, whether through social media or other digital platforms, may face legal action, investigations and criminal sanctions, including prison terms and fines.
Can a sales contract in Costa Rica include dispute resolution clauses, such as arbitration?
Yes, sales contracts in Costa Rica can include dispute resolution clauses, such as arbitration, that allow parties to resolve disputes outside of court. However, these clauses must comply with the law and be fair to both parties.
What is the role of correspondent banks in the regulation of PEPs in Mexico?
Correspondent banks, especially foreign ones, must comply with Mexican regulations when dealing with PEP-related transactions, which reinforces the application of these regulations internationally.
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