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What is the procedure to request authorization to open a financial consulting services company in Colombia?
The procedure to request authorization to open a financial consulting services company in Colombia varies according to established regulations. You must go to the Financial Superintendence of Colombia and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the Financial Superintendence and current regulations regarding financial consulting. The Superintendency will carry out an evaluation and, if the requirements are met, will grant authorization to open the financial consulting company.
What are the requirements to apply for a residence permit for people with Guatemalan family ties abroad?
The requirements to apply for a residence permit for people with Guatemalan family ties abroad include submitting an application to the General Directorate of Immigration, having a family relationship recognized by Guatemalan law, providing documentation that supports the family relationship, complying with the requirements established by the immigration law and pay the corresponding fees.
What are labor rights in Guatemala?
In Guatemala, labor rights are protected by the Constitution and the Labor Code. These rights include the right to decent work, a fair salary, social security, unionization, and non-discrimination at work, among others.
How is cybercrime addressed in Argentine legislation?
Cybercrime in Argentina is addressed through specific laws that penalize online criminal activity, such as electronic fraud, unauthorized access to systems, and the dissemination of illegal material.
What are the requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia?
The requirements to obtain the Special Permanence Permit for Venezuelans (PEPV) in Colombia vary depending on the particular case, but generally the Venezuelan identity card, proof of residence in the country, and compliance with the requirements established by the Colombian Government are requested.
How is income generated by investing in real estate for tourism development in the Dominican Republic taxed?
Income generated from investing in real estate for tourism development in the Dominican Republic may be subject to taxes related to tourism and accommodation.
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