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Can a citizen request information about the judicial records of a public person in Argentina?
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What are the procedures to register an NGO in Colombia?
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What is the outlook for investments in the food and beverage industry sector in the Dominican Republic?
The food and beverage industry sector in the Dominican Republic has been the subject of significant investments in recent years. The investments in
How can companies in Bolivia comply with licensing and permit regulations when expanding their operations or introducing new products and services?
Expanding operations or introducing new products and services in Bolivia involves complying with specific regulations on licenses and permits. Companies must identify regulatory requirements, obtain necessary licenses and comply with approval procedures. Maintaining accurate license records, working closely with regulatory authorities, and ensuring timely renewal of permits are essential steps to ensure regulatory compliance in the expansion process. Additionally, being aware of changes in local and national regulations contributes to efficient license and permit management.
What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a legal recognition of paternity or maternity and wish to reflect this change in their document?
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What measures have been adopted to prevent money laundering in the luxury jewelry and watch sector in Costa Rica?
In Costa Rica, measures have been implemented to prevent money laundering in the luxury jewelry and watch sector. Rigorous regulations and controls are established in commercial transactions related to the purchase and sale of high-value jewelry and watches. Due diligence is promoted in the identification of clients and suppliers, as well as the monitoring of financial transactions. In addition, cooperation with gemology experts is strengthened and licensing and supervision requirements are established to prevent the misuse of the luxury jewelry and watch sector in money laundering activities.
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