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What are the requirements to request a license to provide information technology consulting services in Costa Rica?
The requirements to apply for a license to provide information technology consulting services in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), accrediting training and experience in information technology, complying with legal requirements and technicians established by SUTEL, and pay the corresponding fees.
What are the consequences of not complying with a seizure order in Panama?
Failure to comply with a seizure order in Panama can have serious legal consequences. The debtor may face sanctions, fines, and even the possibility of being held in contempt of court. Additionally, seized assets can be auctioned to pay the debt.
How is due diligence promoted in financial operations in Panama to prevent money laundering?
The promotion of due diligence in financial operations in Panama is achieved through legal regulations, such as Law 23 of 2015. Financial institutions are required to carry out due diligence processes on their clients and transactions, ensuring identification and verification. of relevant information.
What are the necessary documents to obtain a Certificate of Tax Records in Argentina?
It is required to present the applicant's DNI and complete the corresponding form at the Federal Public Revenue Administration (AFIP).
What is the situation of security and protection of the rights of children in El Salvador in contexts of migration and displacement?
The security and protection of the rights of children in El Salvador in contexts of migration and displacement faces challenges, with cases of vulnerability, family separation and lack of access to basic services and specialized protection, although measures are being implemented to guarantee their well-being and comprehensive development.
What is the impact of sanctions on contractors in Bolivia on the perception of equity and transparency in access to business opportunities and public procurement?
The impact of sanctions on contractors in Bolivia on the perception of fairness and transparency in access to business opportunities and public procurement may include [describe the impact, for example: erode confidence in equal conditions to participate in processes of bidding and contracting, generating perceptions of favoritism and discrimination in the awarding of contracts, affecting the credibility of supplier and contractor selection mechanisms, etc.].
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