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What procedures should I follow to obtain an operating license for a commercial establishment in Colombia?
Obtaining an operating license involves submitting an application to the local Mayor's Office, complying with municipal and safety regulations, and obtaining approval after inspections and reviews.
What are the common sanctions for companies that fail to comply with labor regulations in Panama?
Common sanctions for companies that fall under labor regulations in Panama include financial fines, suspensions of operations and, in serious cases, the revocation of business licenses.
What are the requirements for marriage in Ecuador?
To get married in Ecuador, you must be over 18 years old, not have a direct or collateral relationship up to the second degree, not be married and present documents such as an identity card and birth certificate.
What are the employer's obligations in terms of occupational safety and health during the selection process?
Employers must ensure the safety and health of workers, including during the selection process.
What is the role of the National Commission against Money Laundering in due diligence in Panama?
The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.
Can a person's judicial records be obtained if they have been a victim of an organ trafficking crime in Ecuador?
In general, judicial records are not obtained specifically for people who have been victims of an organ trafficking crime in Ecuador. In cases of organ trafficking, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this serious crime. Victims can provide relevant information and testimony during the judicial process, but are not issued a criminal record for being victims of organ trafficking.
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