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What are the requirements to request a license to operate a tourist transportation service in Panama?
The requirements to apply for a license to operate a tourist transportation service in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying with the requirements established by the entity. This may include the presentation of a detailed description of the tourist transportation service, proof of financial solvency, insurance policies, records of vehicles used, and compliance with transportation rules and regulations. In addition, you must have trained personnel and licenses
Are there different types of judicial records in Colombia?
In Colombia, there are no different types of judicial records per se, but there may be specific certificates depending on the purpose of the application. For example, judicial record certificates are issued for employment, migration, adoption, among others, according to the particular needs of each case.
How are sales of art and antiques regulated in Mexico?
Sales of art and antiques in Mexico may be subject to export, import and cultural heritage protection regulations, with specific requirements depending on the nature of the object.
What is the role of technology in preventing money laundering in Peru?
Technology plays a crucial role in preventing money laundering in Peru. The use of monitoring tools and systems, data analysis and detection of suspicious patterns allows financial institutions and the FIU to identify unusual and potentially illicit transactions. Additionally, the implementation of technologies such as artificial intelligence and machine learning helps improve efficiency and accuracy in detecting suspicious activities.
Can an embargo be imposed for debts related to breach of contracts in Argentina?
Yes, a lien can be imposed for debts related to breach of contracts in Argentina. If one of the parties fails to comply with its contractual obligations and a debt is generated, the other party may request the seizure of the debtor's assets to ensure compliance with the outstanding contractual obligations.
How is filiation established in Guatemala?
Affiliation in Guatemala is established by filing a filiation action before a judge, where evidence must be provided such as birth certificates, DNA tests or other documents that demonstrate the relationship.
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