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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.
What happens if a person is declared innocent after having a judicial record in Argentina?
If found innocent, the person may request rectification of the information in their judicial record to reflect the new legal situation.
Are there any restrictions for the use of the identity card as an identification document in online transactions in Bolivia?
The ID card is valid for online transactions, but some entities may require additional verification measures to ensure online security.
What obligations do financial institutions have in relation to PEPs in El Salvador?
Financial institutions in El Salvador are required to conduct enhanced due diligence when dealing with PEP. This includes identifying a customer's PEP status, constantly monitoring transactions, and reporting to relevant authorities. The objective is to detect possible suspicious activities and ensure financial transparency.
What is the procedure to request marriage annulment in the Dominican Republic?
The procedure to request marriage annulment in the Dominican Republic involves filing a lawsuit before the competent court. Evidence must be provided to demonstrate the existence of a legal impediment or defect that invalidates the marriage. The court will evaluate the request and, if the legal requirements are met, will issue a ruling of annulment.
Can a debtor request a temporary suspension of the auction of seized assets in Chile?
Yes, a debtor can request a temporary suspension of the auction of seized assets if there are special circumstances that justify it.
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