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What is the impact of extradition on the perception of the effectiveness of the judicial system in Mexico?
Extradition can improve the perception of the effectiveness of the judicial system in Mexico by demonstrating the State's ability to pursue and punish those responsible for serious crimes, even beyond its borders.
What differences exist between national sanctions and international sanctions that must be verified by companies in Peru?
Domestic sanctions are specific to Peru and may include sanctions imposed by the Peruvian government, while international sanctions are issued by foreign organizations or governments and may have global reach. Companies in Peru must verify both to comply with regulations.
What are the requirements to apply for a license to operate a tourist transportation company in Panama?
The requirements to apply for a license to operate a tourist transportation company in Panama vary depending on the type of tourist transportation and the services offered. In general, you must submit an application to the Panama Tourism Authority (ATP) and meet the requirements established by the entity. This may include the presentation of a business plan, information on the vehicles used and the tourist destinations served, compliance with safety and quality standards.
How to carry out the process to obtain a work permit for foreigners in Bolivia?
Obtaining a work permit for foreigners in Bolivia is done before the Ministry of Labor, Employment and Social Security. You must submit the application, the employment contract, and meet the specific immigration requirements to obtain the corresponding authorization.
Can judicial records influence a person's ability to obtain health services in Peru?
In Peru, judicial records generally do not affect a person's ability to obtain health services. Access to health care is considered a fundamental right, and most health services are provided without regard to the patient's judicial history.
What information is collected about beneficial owners of legal entities in the KYC process in Costa Rica?
In the KYC process in Costa Rica, detailed information on the beneficial owners of legal entities must be collected. This includes full names, relationship to the entity, ownership structure, and source of funds. The identification of beneficial owners is essential to prevent the use of legal entities for illicit purposes.
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