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What is the Economic and Social Council in Argentina?
The Economic and Social Council in Argentina is a consultative body that brings together representatives of the economic, social and labor sectors. Its objective is to promote dialogue and agreement between the different actors in society to address issues of common interest, such as economic, social and labor policies.
What is meant by "final beneficiary" and how is its identification addressed in the prevention of money laundering in Colombia?
The beneficial owner refers to the person or persons who own, control or benefit from a financial entity or transaction. In preventing money laundering in Colombia, it is essential to identify and verify the identity of the final beneficiaries to avoid the use of corporate structures or opaque transactions that hide the true ownership of the assets. Regulations and due diligence mechanisms have been implemented to ensure transparency and accurate identification of beneficial owners in financial and commercial transactions.
Can I apply for a Costa Rican identity card if I am a foreigner with temporary residence for reasons of education in Costa Rica?
Yes, as a foreigner with temporary residence for educational reasons in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
What is the disciplinary background check process in the health field in the Dominican Republic?
In the field of health, verification of disciplinary records is carried out through the Superintendence of Health and Occupational Risks (SISALRIL). Health professionals must present their disciplinary records to prove their suitability before obtaining licenses or performing their duties.
What are the options for a food debtor in Peru who faces difficulties in complying with the pension due to changes in the global economic situation?
A maintenance debtor in Peru facing difficulties due to changes in the global economic situation can explore options such as mediation, temporary agreements or submitting applications for maintenance review.
What are the requirements to obtain an airplane pilot license in Argentina?
The requirements to obtain an airplane pilot license in Argentina are regulated by the National Civil Aviation Administration (ANAC). They include meeting minimum age requirements, completing a theoretical and practical training program at an approved flight school, passing medical and psychophysical examinations, and passing a theoretical and practical flight examination.
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