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What are the requirements to request a license to operate a tourist transportation service in Panama?
The requirements to apply for a license to operate a tourist transportation service in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a detailed description of the tourist transportation service, proof of financial solvency, insurance policies, records of vehicles used, and compliance with transportation rules and regulations. In addition, you must have trained personnel and licenses
How are sales contracts handled in situations of force majeure or unforeseen circumstances in the Dominican Republic?
Sales contracts in the Dominican Republic may include clauses regarding force majeure or unforeseen circumstances that allow temporary suspension or modification of the contract terms in exceptional situations, such as natural disasters. The parties should agree on how these situations will be handled and how they will notify each other should they occur.
How is the seizure of assets regulated in Guatemala in cases of debts derived from consulting service contracts in information and communication technologies?
The seizure of assets in Guatemala for debts derived from contracts for consulting services in information and communication technologies is governed by the Civil and Commercial Procedure Code and the laws of information technology contracts and services. ICT consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
What government agencies in Chile are responsible for identity validation?
The Civil Registry and Identification and the Civil Registry and Identification Service of Chile are the main agencies responsible for identity validation in the country.
What are Politically Exposed Persons (PEP) in Costa Rica?
Politically Exposed Persons (PEP) in Costa Rica are individuals who hold or have held political, governmental positions, or relevant public functions. These people, due to their position, may be exposed to a greater risk of corruption, money laundering and other financial crimes, which is why special supervision and monitoring is required in the field of prevention of money laundering and financing of the terrorism.
What is the process for annulling a marriage in Brazil?
The process for the annulment of a marriage in Brazil involves filing a lawsuit before the competent court, based on one of the causes established by law, such as lack of consent, legal incapacity of one of the spouses, marriage by mistake. or fraud, among others.
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