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What is the procedure to request an operating license for a commercial establishment in Ecuador?
The procedure to request an operating license for a commercial establishment in Ecuador involves going to the Municipality corresponding to the place where the establishment is located. You must submit an application and provide detailed information about the type of business, characteristics of the premises, health permits and comply with the requirements established by municipal regulations. The Municipality will evaluate the application and, if approved, the operating license will be issued.
What is the role of the National Police in law enforcement in the Dominican Republic?
The National Police of the Dominican Republic is the main force in charge of maintaining public order and enforcing the law in the country. Works in crime prevention and resolution, criminal investigation and community protection.
What is the process to request family reunification of Guatemalan parents in Spain?
To reunite Guatemalan parents with their children residing in Spain, a family reunification process must be followed. This involves meeting specific requirements, such as demonstrating economic dependency and submitting the application to immigration authorities.
What is the role of cryptocurrencies in money laundering in Mexico?
Cryptocurrencies have raised concerns regarding money laundering in Mexico. Authorities have taken steps to regulate cryptocurrency exchange platforms and ensure AML regulations are met, as cryptocurrencies can be used for money laundering due to their anonymous nature.
How is parentage regulated in cases of assisted reproduction in Argentina?
Affiliation in cases of assisted reproduction in Argentina is governed by law. The rights and responsibilities of biological parents are recognized, as well as the possibility of recognition of filiation by non-biological parents. The will of the parties and legal agreements are considered in these cases.
What measures should Chilean companies take to guarantee transparency in relations with the government?
To guarantee transparency in relations with the government in Chile, companies must comply with Law No. 20,730 on Lobbying and Interest Management. This involves recording your lobbying activities, providing accurate information, and complying with regulations related to influencing government decision-making. Failure to comply may result in fines and penalties.
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