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What are the requirements to obtain a tourism operation license in Costa Rica?
The requirements to obtain a tourism operation license in Costa Rica include submitting an application to the Costa Rican Tourism Institute (ICT), meeting infrastructure and service requirements, having the necessary insurance and certifications, among other requirements established by the ICT.
What is the National Criminal Information System in Colombia?
The National Criminal Information System is an organized structure that collects and analyzes data on the commission of crimes in Colombia. Its main objective is to provide updated and reliable information on the crime situation, support the formulation of security policies and contribute to the prevention and control of crime in the country.
What is the relationship between drug trafficking and money laundering in Colombia?
In Colombia, the relationship between drug trafficking and money laundering is close. Strategies to address money laundering include specific approaches to dismantling networks linked to drug trafficking, as illicit profits from these activities often seek to be legitimized through money laundering processes.
How does KYC affect the speed of account opening and financial product acquisition processes in Argentina?
KYC can affect the speed of account opening and financial product acquisition processes in Argentina. To mitigate potential delays, financial institutions are seeking to balance KYC stringency with operational efficiency. Implementing advanced technologies, such as biometric verification and automated document processing, helps speed up processes without compromising security.
How are visits and contact established between parents and children in Guatemala?
Visits and contact between parents and children are established based on the decision of the family judge. The judge will consider the best interests of the minor when determining the visitation and contact regime.
What is the identity verification process for access to preschool education and kindergarten services in Chile?
Identity verification in access to preschool education services and kindergartens in Chile involves the presentation of the identity card of the parents or legal guardians at the time of registration of the children. Additionally, educational institutions may require birth documents and medical history of children to confirm their identity and health. This ensures the safety of children and compliance with registration requirements.
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