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What are the necessary procedures to request an operating license for a tourist transportation company in the Dominican Republic?
To request an operating license for a tourist transportation company in the Dominican Republic, you must go to the General Directorate of Tourist Transportation of the Ministry of Tourism. You must complete an application and provide detailed information about the tourist transportation services you will offer, vehicle fleet, insurance policies, among others. Furthermore, it will take
How is the registration process for a trademark carried out in Argentina at an international level?
If you wish to register a trademark in Argentina internationally, you must submit an application to the National Industrial Property Administration (INPI) and request an international trademark under the Treaty of Madrid. This process involves following the procedures established by the World Intellectual Property Organization (WIPO) and paying the corresponding fees.
What are the rights of children in the event of a de facto union in Costa Rica?
In the case of a de facto union in Costa Rica, children have the same rights and legal protections as in marriage. They have the right to receive care, protection, education and financial support from both partners, as well as to maintain a healthy and continuous relationship with them.
What are the rights of children regarding their surname in case of separation or divorce of parents in Argentina?
In Argentina, children have the right to bear the surnames of both parents, even in the event of separation or divorce. If there is no agreement between the parents, the judge will decide the order of the surnames or may combine them. It seeks to guarantee the child's right to maintain his or her identity and bond with both parents.
How does intersectoral collaboration influence the effectiveness of risk list verification in Colombia?
Intersectoral collaboration is a key factor for the effectiveness of risk list verification in Colombia. Cooperation between the public and private sectors, as well as between different industries, strengthens the ability to efficiently identify and address threats related to illicit activities. Government authorities, financial institutions and businesses must share information securely and collaborate on the development of best practices. Collaboration can also extend internationally, facilitating cross-border information sharing to address global threats. Intersectoral coordination is essential to maintain a solid line of defense against money laundering and terrorist financing in Colombia.
What are the most commonly verified types of background information in the personnel selection process in Colombia?
In Colombia, the most commonly verified backgrounds include employment, educational, and financial backgrounds. These elements provide a comprehensive view of the candidate, allowing employers to make informed decisions during the selection process.
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