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What is the process to request an operating license for tourism companies in Colombia?
The process to request an operating license for tourism companies in Colombia varies depending on the type of activity and established regulations. You must go to the Ministry of Commerce, Industry and Tourism or the corresponding competent entity and submit an application for an operating license. You must provide the required information, such as the type of tourism, itineraries, infrastructure, among others. In addition, you must comply with the technical, operational and legal requirements established by the entity. This will carry out an evaluation and, if the requirements are met, will grant the operating license.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people belonging to the LGBTQ+ community in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of people belonging to the LGBTQ+ community. Although challenges still exist, significant progress has been made in promoting equality and non-discrimination based on sexual orientation and gender identity. There are laws and regulations that prohibit discrimination on the basis of sexual orientation and gender identity in different areas, such as employment, education and public services. In addition, spaces for inclusion are promoted, visibility is encouraged and work is carried out on awareness and education campaigns on human rights.
How is juvenile justice handled in the Dominican Republic?
Juvenile justice in the Dominican Republic is governed by Law No. 136-03, which establishes a specialized system to prosecute minors who commit crimes. The objective is the rehabilitation and reintegration of young people into society
How is the participation of minors in decision-making about their custody regulated in Argentina?
The participation of minors in making decisions about their custody in Argentina can be considered considering their age and maturity. The court may take into account the preferences of the children, especially if they are older, when making custody and visitation decisions.
How do Bolivian companies address risk list verification as part of their compliance policies?
Companies in Bolivia integrate verification into risk lists as an integral part of their compliance policies. This includes the implementation of internal monitoring and evaluation procedures, as well as regular training of your staff. Additionally, many companies collaborate with specialized service providers to ensure that their verification processes are aligned with best practices and international standards.
How does money laundering impact the social responsibility of financial institutions in Costa Rica, considering their role in sustainable development?
Money laundering compromises the social responsibility of financial institutions by undermining sustainable development. Implementing AML measures is essential to ensure that these institutions contribute ethically and transparently to economic and social progress.
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