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What are the requirements to apply for a license to provide financial consulting services in Costa Rica?
The requirements to apply for a license to provide financial consulting services in Costa Rica include submitting an application to the General Superintendence of Financial Entities (SUGEF), accrediting training and experience in finance, complying with the ethical and legal requirements established by the SUGEF, and pay the corresponding fees.
How is drug and illicit substance trafficking prevented and combated through regulatory compliance in Peru?
The prevention and combat of drug and illicit substance trafficking in Peru is based on chemical substance control regulations and cooperation with security and border control agencies to detect and prevent illegal activities.
What are the requirements to apply for a work visa for professionals in Ecuador?
To apply for a work visa for professionals in Ecuador, you must have a job offer from an Ecuadorian company. The requirements may vary depending on the type of employment, but generally a job offer letter, employment contract, criminal record certificates, proof of work experience and an affidavit of not having contagious diseases are requested. In addition, you must meet the immigration requirements and pay the corresponding fees.
How are conflict resolution clauses established in a lease contract in Mexico?
Dispute resolution clauses in a lease may include the choice of mediation, arbitration, or litigation. Both parties must agree to these clauses at the time of signing the contract. It is important to specify the process to follow in case of disputes.
What is the registry of final beneficiaries and how is it used in the prevention of money laundering in El Salvador?
The beneficial ownership registry is a registry that collects and maintains information about the persons who own, control, or benefit from a legal entity or corporate structure. In El Salvador, the registry of beneficial owners is used in the prevention of money laundering to ensure transparency in the ownership and control of entities and avoid the use of opaque structures to hide the true ownership of assets.
What is the situation of the inclusion of people with disabilities in the labor market in Argentina?
Argentina has adopted measures to promote the labor inclusion of people with disabilities, recognizing their right to decent and productive work. Work quota laws, job placement programs and support measures for employers and workers with disabilities have been established. Despite efforts, challenges persist in terms of discrimination, accessibility, and lack of employment opportunities for people with disabilities in Argentina.
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