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What is the process to request an operating license for adventure tourism service companies in Colombia?
The process to request an operating license for adventure tourism service companies in Colombia varies according to established regulations. You must go to the Ministry of Commerce, Industry and Tourism or the corresponding competent entity and submit a license application. You must provide the required information, such as the business plan, adventure tourism services offered, security measures, among others. In addition, you must comply with the requirements established by the entity and current regulations regarding adventure tourism. The entity will carry out an evaluation and, if the requirements are met, will grant the operating license.
Is there a legal framework that allows the State in Panama to share background information between government entities to strengthen national security?
There may be a legal framework that allows the State to share background information between government entities, strengthening national security and the protection of citizens.
What functions does the Guatemalan Tourism Institute perform in due diligence of companies in the tourism sector?
The Guatemalan Tourism Institute participates in due diligence of the tourism sector by promoting sustainable practices, ensuring that companies comply with regulations for the responsible development of tourism.
Can I request the expungement of my judicial record if I have been convicted of crimes of political violence or civil unrest?
In cases of crimes of political violence or civil unrest, expungement of judicial records is less common due to the seriousness and social implications of these crimes. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
What are the recommended practices for due diligence in international transactions in Bolivia?
In international transactions, it is recommended to verify the authenticity of the documentation, evaluate the economic logic of the transaction and carry out more rigorous scrutiny in accordance with Bolivian AML regulations.
What are the main laws that regulate the right to health in Mexico?
The main laws are the General Health Law, the Law of the National Health Institutes, the Law of the Rights of Users of Health Services, the Law of Sanitary Control of Products and Services, among other specific provisions related to the health right.
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