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What is the process to request an operating license for public service companies in Colombia?
The process to request an operating license for public service companies in Colombia varies depending on the type of service (water, energy, gas) and established regulations. You must go to the Superintendency of Home Public Services (SSPD) and submit an application for an operating license. You must provide the required information, such as the operation plan, infrastructure, technical capacity, among others. In addition, you must comply with the technical, operational and legal requirements established by the SSPD. This will carry out an evaluation and, if the requirements are met, will grant the operating license.
What are the rights of people in a situation of human trafficking in Costa Rica?
People in situations of human trafficking in Costa Rica have guaranteed fundamental rights, such as the right to life, personal integrity, protection against exploitation and slavery, access to justice, assistance and rehabilitation. It seeks to prevent and combat human trafficking and provide support to victims.
What is the audit and compliance review process in financial institutions in the Dominican Republic in relation to money laundering?
Financial institutions are subject to periodic audits and reviews to ensure they comply with anti-money laundering regulations.
How can you check if a person has a judicial record in Chile?
People can check if they have a criminal record in Chile by requesting a "Driver's Life Sheet" at the Civil Registry and Identification Service or by using the online Background Inquiry Portal. The person's authorization and payment of a fee is required to obtain this information.
What are the requirements to apply for a license to operate a tourist and recreational activity center in Panama?
The requirements to apply for a license to operate a tourist and recreational activity center in Panama include submitting an application to the Panama Tourism Authority (ATP) and complying
How is harassment penalized in Argentina?
Harassment, which involves persistently harassing, pursuing or bothering another person, causing them emotional distress or disturbance, is a crime in Argentina. Legal consequences for harassment can include criminal penalties, such as prison sentences and fines. It seeks to protect the integrity and well-being of people, promoting a safe and respectful environment.
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