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What are the requirements to apply for a travel agency operating license in Honduras?
The requirements to apply for a travel agency operating license in Honduras include submitting an application to the Ministry of Tourism, complying with legal and financial requirements, having trained personnel, submitting contracts with tourism service providers, and paying fees. corresponding.
How is custody of children established in the event of divorce in Chile?
Child custody is established considering the best interests of the minor. It can be shared, exclusive or delegated, depending on the circumstances of each case.
What measures are taken to prevent money laundering in Colombia?
Colombia has implemented a series of measures to prevent money laundering, such as due diligence in identifying clients, submitting reports of suspicious transactions, training financial professionals, strengthening international cooperation and supervising vulnerable sectors. , such as finance and real estate.
What is the role of traffic accident reconstruction experts in the Brazilian criminal justice system?
Traffic accident reconstruction experts are tasked with examining and analyzing the circumstances and evidence of a traffic accident to determine the causes, speed, trajectory and other aspects relevant to the criminal investigation and determination of responsibilities.
What is the role of integrity and ethics programs in the public sector in preventing PEP-related corruption in the Dominican Republic?
Integrity and ethics programs in the public sector play a crucial role in preventing PEP-related corruption in the Dominican Republic. These programs focus on promoting transparency, accountability and ethical standards in the performance of public functions. They include policies and procedures that establish clear standards of conduct, training in ethics and values, mechanisms for reporting and sanctioning acts of corruption, as well as audits and internal controls. Integrity and ethics programs contribute to strengthening the culture of integrity in the public sector, raising awareness about the importance of acting ethically and responsibly. In addition, they promote citizen trust in institutions and encourage collaboration between the public sector, civil society and the private sector in the fight against corruption.
What are the implications of having a judicial record for admission to educational institutions in Costa Rica?
Judicial records may have implications for admission to educational institutions in Costa Rica. Some institutions may consider criminal records as part of their admissions process, especially for minor students. However, policies vary by institution. The existence of a judicial record does not necessarily preclude admission, but could be a factor taken into account when evaluating the suitability of a candidate.
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