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What are the necessary procedures to obtain an operating license for an entertainment establishment in the DR?
Obtaining an operating license for an entertainment establishment in the Dominican Republic involves submitting an application to the local municipality. You must comply with specific municipality requirements, which may include safety measures, hours of operation, and compliance with local regulations. Once the application is approved, the operating license will be issued.
How is the identity of loan applicants verified in Panama?
Financial institutions in Panama verify the identity of loan applicants by reviewing identity documents and evaluating credit worthiness.
What is the process to request renewal of residency for family reunification for Salvadorans in Spain?
They must apply for renewal before their current permit expires, demonstrate maintenance of family ties, and meet the requirements.
How is terrorist financing related to arms trafficking handled within the security forces in Paraguay?
Paraguay addresses the financing of terrorism related to arms trafficking in the field of security forces through the implementation of internal controls and collaboration with international agencies, preventing funds generated by illicit activities in arms trafficking from being used to finance terrorism.
How often are suspicious transaction reports filed in Guatemala?
The frequency varies, but financial institutions typically submit periodic reports.
Can a food debtor in Peru request the suspension of the pension?
Yes, a maintenance debtor can request the suspension of the pension in Peru if he demonstrates that there are justified reasons, such as loss of employment or serious illness.
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