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How can I apply for a license to open a restaurant in Costa Rica?
To request a license to open a restaurant in Costa Rica, you must submit an application to the Ministry of Health, meet the infrastructure and food handling requirements, have trained personnel, and comply with health and food safety regulations. established.
How is customer migration and cross-border operations handled in the context of AML in Colombia?
Customer migration and cross-border operations in the context of AML in Colombia are handled through the application of enhanced due diligence. Institutions must verify the legitimacy of cross-border transactions, evaluate the associated risk and ensure that regulations are met both in Colombia and in the countries involved in the operation.
What is the role of the Phyto and Zoosanitary Regulation and Control Agency in the ethical supervision of contractors in agricultural projects in Ecuador?
The Phyto and Zoosanitary Regulation and Control Agency in Ecuador can play a role in the ethical supervision of contractors in agricultural projects. This would include reviewing environmentally friendly agricultural practices, ensuring food safety and imposing sanctions in case of unethical practices.
What is the responsibility of private companies when collaborating with government entities in background checks in Paraguay?
Companies must ensure that collaboration is legal and ethical, respecting the privacy of individuals during background checks in Paraguay.
What measures are taken if a PEP in El Salvador is detected to be involved in illicit financial activities?
Investigation processes are activated by the FIU and, if illegal activity is proven, legal actions and corresponding sanctions are taken.
How are crimes of child abuse punished in Ecuador?
Crimes of child abuse, which involve any form of mistreatment, violence or exploitation of children and adolescents, are considered serious crimes in Ecuador and can result in prison sentences ranging from 13 to 25 years, in addition to financial sanctions. This regulation seeks to protect children and adolescents from any form of abuse and guarantee their well-being and protection.
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