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What are the requirements to apply for a license to operate a senior care service center in Panama?
The requirements to apply for a license to operate a senior care services center in Panama include submitting an application to the Ministry of Social Development (MIDES) and meeting the requirements established by the entity. This may include the submission of a care and care plan for the elderly, ID certificates
What is the situation of investment in infrastructure in Honduras?
Infrastructure investment in Honduras faces challenges due to corruption, lack of planning, and the limited technical and financial capacity of the State to carry out large-scale projects. Although investments have been made in sectors such as roads, energy and telecommunications, measures are still required to improve the efficiency, transparency and sustainability of these investments.
What is the role of brokerages in compliance with AML regulations in El Salvador?
They must perform due diligence on customers, monitor transactions, report suspicious activities and comply with AML regulations established to prevent money laundering.
What is the difference between promise of donation and donation in Brazil?
In the promise of donation in Brazil, the parties agree to transfer the asset free of charge in the future, while in the donation the transfer of ownership of the asset is carried out immediately.
What is the process to auction seized assets in Guatemala?
The process to auction seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids and compete for the seized assets. Finally, the good is awarded to the bidder who has made the highest offer and the good is delivered to the new owner.
What is the procedure to request a permit to transport goods in Guatemala?
The procedure to request a permit to transport goods in Guatemala involves submitting an application to the General Directorate of Transportation (DGT) of the Ministry of Communications, Infrastructure and Housing. You must provide information about the goods to be transported, the origin and destination, the vehicles involved, comply with the established requirements and pay the corresponding fees.
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