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What is the crime rate in Guatemala?
The crime rate in Guatemala is high, with high rates of homicides and violent crimes.
What are the necessary procedures to request an operating license for a professional training center in the Dominican Republic?
To request the operating license of a vocational training center in the Dominican Republic, you must go to the Ministry of Education. You must complete an application and provide detailed information about the training programs you will offer, infrastructure, staff qualifications, among others. In addition, an evaluation will be carried out to verify compliance with the established requirements and regulations before granting the operating license.
What responsibilities do regulatory compliance agencies have in reporting suspicious transactions from clients identified as PEP in El Salvador?
These agencies must immediately report suspicious transactions by PEP clients to regulatory authorities, following established procedures.
What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?
Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.
What are the necessary procedures to obtain a construction permit in Panama?
To obtain a construction permit, it is necessary to present plans, environmental impact studies and comply with other requirements established by the Ministry of Housing and Territorial Planning (MIVIOT).
Can I use my Costa Rican identity card as a document to obtain discounts on continuing education services, such as courses and workshops, in Costa Rica?
In general, the Costa Rican identity card is not used as a document to obtain discounts on continuing education services in Costa Rica. However, some educational institutions may offer special benefits for Costa Rican citizens. It is advisable to consult with each particular institution.
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