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What is the approach to preventing money laundering in the online gaming and betting sector in Bolivia?
Bolivia strictly regulates the online gaming sector, establishing requirements for user identification and monitoring of suspicious activities.
How are cohabitation conflicts between tenants handled in shared properties in Argentina?
In shared properties, the contract must specify the rules of coexistence, and conflicts are usually resolved through mediation or agreement between the tenants involved.
What is the role of the National Council for Citizen Security and Coexistence in the management of judicial record information in El Salvador?
The National Council for Citizen Security and Coexistence can focus on citizen security policies that, although they do not directly manage judicial records, can use data for crime prevention strategies.
Is it mandatory to carry out criminal background checks on candidates in Paraguay?
There is no specific legal obligation to verify the criminal background of candidates in Paraguay, but many benefits choose to do so to ensure the suitability of their employees.
What information is included in the judicial record certificate in Panama?
The judicial record certificate in Panama generally includes information about the criminal processes in which the person has been involved, such as crimes committed and their respective judicial resolutions.
What is the process to request an operating license for renewable energy service companies in Colombia?
The process to request the operating license for renewable energy service companies in Colombia is managed by the Mining and Energy Planning Unit (UPME). You must submit an application to UPME, providing the required information, such as the business plan, technologies used, generation capacity, among others. Additionally, you must comply with the technical and legal requirements established by UPME, including payment of the corresponding fees. The UPME will evaluate the application and, if the requirements are met, will grant the operating license.
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