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What is the process to request a license to open a food and beverage establishment in Colombia?
The process to request a license to open a food and beverage establishment in Colombia varies according to municipal regulations. You must go to the Ministry of Health or competent entity of your municipality and submit an application for an opening license. You must provide information about the type of establishment, plans of the premises, certificates of compliance with hygiene and health standards, and other required documents. The entity will carry out an inspection of the establishment and, if the requirements are met, will grant the opening license.
What are the rights of children in cases of separation or divorce due to relationship problems with nephews in Chile?
In cases of separation or divorce due to relationship problems with nephews and nieces in Chile, children have specific rights. They have the right to maintain a close and respectful relationship with their nephews, as long as it is beneficial for their well-being and development. The relationship with nephews can be important in the life of the minor, and the court will evaluate the case and make a decision considering the best interests of the minor.
What are the requirements to rectify boundaries in Mexican civil law?
The requirements include the clear identification of errors in the boundaries, the participation of adjoining owners and the intervention of an expert or surveyor.
How are the needs of clients who cannot provide traditional identification documents addressed in the KYC process in Mexico?
To address the needs of customers who cannot provide traditional identification documents, alternative verification methods can be used, such as biometric identification or identity confirmation through an interview. This allows more people to access financial services.
Do PEP regulations in Panama apply only at the national level or also at the international level?
PEP regulations in Panama apply both nationally and internationally. Panama has adopted international standards to address the risk of money laundering and corruption, and PEP regulations align with these standards. This enables cooperation in the fight against illicit financial activities on a global level.
What information appears on a judicial record certificate in the Dominican Republic?
A criminal record certificate in the Dominican Republic generally includes information about a person's previous criminal convictions, such as the type of crime, the date of the conviction, and the court that issued the sentence. However, it is important to note that the availability and exact scope of information may vary depending on the procedures and regulations in force at the time of the request.
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