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How is the protection of personal data regulated in Ecuador?
The protection of personal data is regulated by the Organic Law on the Protection of Personal Data, establishing principles and obligations for its treatment.
What are the necessary procedures to request an operating license for a health center or medical clinic in the Dominican Republic?
To request an operating license for a health center or medical clinic in the Dominican Republic, you must go to the General Directorate of Habilitation and Accreditation of the Ministry of Public Health. You must complete an application and provide detailed information about the health services you will offer, infrastructure, medical and healthcare personnel, among others. In addition, a thorough evaluation will be carried out to ensure compliance with the established requirements and regulations before granting the operating license.
What role do government authorities play in Mexico's banking security?
Government authorities in Mexico have the responsibility of regulating and supervising banking operations, as well as investigating and prosecuting criminal activities related to the financial sector, collaborating with banks to strengthen security and prevent crime.
What is the tax situation of income obtained from professional services activities in Argentina?
Income obtained from professional services activities is subject to Income Tax. Professionals must declare this income and comply with the tax obligations established by the AFIP.
How can I request a permit to set up a tourist transportation services company in Mexico?
The procedures to request a permit to set up a tourist transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the tourist transportation area of the SCT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.
What is the role of the Comptroller General of the Republic in the supervision and control of the activities of the PEPs in Chile?
The Comptroller General of the Republic of Chile plays a crucial role in supervising and controlling the activities of Politically Exposed Persons (PEP) in the country. It is an autonomous body in charge of supervising the legality and probity of public management.
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