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What are the necessary procedures to request an operating license for a food and beverage establishment in the Dominican Republic?
To request an operating license for a food and beverage establishment in the Dominican Republic, you must go to the General Directorate of Habilitation and Accreditation of the Ministry of Public Health. You must complete an application and provide detailed information about the establishment, menu, hygiene and safety measures, among others. In addition, an inspection will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
How are risk lists updated and maintained in Mexico?
Risk lists in Mexico are regularly updated by the competent authorities, such as the Financial Intelligence Unit (UIF). Financial institutions and businesses should monitor updates and adjust their listing verification processes accordingly to ensure they comply with current regulations.
What agencies or entities in Guatemala are responsible for sanctioning contractors?
In Guatemala, the agencies responsible for sanctioning contractors vary by level of government and sector. At the government level, the Judicial Branch, the Comptroller General of Accounts and the Ministry of Communications, Infrastructure and Housing, among others, may have jurisdiction over sanctions against contractors. In addition, some colleges or construction associations may impose disciplinary sanctions in the private sector.
Can I obtain a copy of a person's judicial records if I am their legal representative in a guardianship process in Colombia?
As a legal representative in a guardianship process in Colombia, you may be able to obtain a copy of a person's judicial record related to that specific case. You must present legal documentation that supports your position and follow the procedures established by the entity responsible for judicial records.
How does the financial system work in Colombia?
The financial system in Colombia is made up of a variety of institutions, such as banks, cooperatives, trust companies, insurance companies and the stock market. These institutions provide financial services, such as loans, savings accounts, insurance, and investment advice.
What is the situation of the rights of workers in the agricultural sector in Honduras?
The rights of workers in the agricultural sector in Honduras face challenges due to labor informality, exploitation and lack of social protection. Agricultural workers, especially on banana, coffee, and African palm plantations, face unfair working conditions, low wages, and risks to their health and safety at work.
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