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What is the procedure to request authorization to open a pharmacy in Colombia?
The procedure to request authorization to open a pharmacy in Colombia varies according to established regulations. You must go to the Ministry of Health or competent entity of your municipality and submit a request for health authorization. You must provide the required information, such as the business plan, infrastructure, trained personnel, among others. In addition, you must comply with the requirements established by the entity and current health regulations. The entity will carry out an evaluation and, if the requirements are met, will grant authorization to open the pharmacy.
What is the procedure to file a civil lawsuit in El Salvador?
In El Salvador, the filing of a civil lawsuit begins with the presentation of the request in the corresponding court, indicating the nature of the dispute and the parties involved.
How is the identity of users verified on online gaming and video game platforms in Peru?
On online gaming and video game platforms in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as two-step authentication (2FA) can be implemented to ensure the authenticity of players and protect their accounts.
What is the tax treatment of interest generated by loans in Argentina?
Interest generated by loans is subject to Income Tax. Both lenders and borrowers must declare the interest accrued and paid, respectively.
What organizations oversee regulatory compliance in the competition and consumer field?
The Competition Superintendence and the Consumer Ombudsman are entities in charge of ensuring compliance with competition and consumer protection laws in El Salvador.
What responsibilities do money transfer companies have regarding KYC?
These companies must conduct rigorous identity checks, record and report suspicious transactions, and comply with KYC regulations to prevent money laundering.
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