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What is the public perception about the sanctions imposed on contractors in Bolivia?
Public perception of the sanctions imposed on contractors in Bolivia varies, with some sectors [supporting the measures as actions against corruption], while others [criticizing the sanctions as excessive or unfair].
How can I request a permit to carry out street vending activities in Mexico?
The procedures for requesting a permit to carry out street vending activities in Mexico vary depending on the corresponding municipal authority. You must go to the one-stop shop or the commerce department in the municipality. You must submit an application, provide the required documentation, such as official identification, proof of address, and meet the requirements established by the authority.
How can internet fraud affect the credibility of financial institutions in Mexico?
Internet fraud can affect the credibility of financial institutions in Mexico by raising concerns about their ability to protect customers' financial information and prevent fraudulent online activities.
What is the maintenance obligation and how is it regulated in Brazil?
The maintenance obligation in Brazil is the responsibility that parents have to provide food and resources necessary for the sustenance, education and development of their minor or incapable children, as well as their spouses in need. This obligation is regulated in the Brazilian Civil Code and can be determined judicially in cases of divorce, separation or filiation, taking into account the economic capacity of the person liable for support and the needs
What are the requirements to apply for a license to operate a graphic design services company in Panama?
The requirements to apply for a license to operate a graphic design services company in Panama include submitting an application to the Ministry of Commerce and Industries and meeting the requirements established by the entity. This may include the presentation of a business plan, information about the graphic design services offered, proof of financial solvency, and having personnel trained in graphic design and technologies. Additionally, you must comply with the ethical and legal standards established for the graphic design industry. Once the application is submitted, an evaluation will be conducted and, if all requirements are met, the license to operate the graphic design services company will be granted.
What is the relationship between the prevention of money laundering and the protection of personal data in Guatemala?
The relationship between the prevention of money laundering and the protection of personal data in Guatemala involves balancing the need to collect information to prevent money laundering and respecting the privacy of individuals. Entities must comply with data protection regulations when handling personal information in the context of preventing money laundering.
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