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What is the procedure to request authorization to open a medical clinic in Honduras?
The procedure to request authorization to open a medical clinic in Honduras involves submitting an application to the Ministry of Health. You must provide the required documentation, such as health permits, professional records of medical personnel, and comply with the requirements established by the health establishments law.
What consequences do negative tax records have in El Salvador?
Negative tax records can impact obtaining credits, tenders, public or private contracts, and even generate restrictions to operate commercially. They may also result in fines, penalties, and difficulties accessing certain tax benefits or programs.
Can I request an identity card if I have Venezuelan nationality but was born abroad?
Yes, if you have Venezuelan nationality but were born abroad, you can request a Venezuelan identity card. Documents such as the birth certificate and other additional requirements are required.
What specific regulations apply to due diligence in the legal services sector in Guatemala?
Legal professionals in Guatemala must comply with specific due diligence regulations and report suspicious activities according to current laws.
What measures are being taken to strengthen cooperation between financial institutions and authorities in the fight against money laundering in Honduras?
Several measures are being taken to strengthen cooperation between financial institutions and authorities in the fight against money laundering in Honduras. These include promoting the exchange of information and best practices, establishing direct communication channels and conducting joint training. In addition, the adoption of technologies and tools that facilitate the detection and prevention of money laundering is encouraged.
What are the additional security measures implemented on identity documents to prevent falsification?
Additional security measures include holograms, barcodes, microtexts and other elements that make identity documents difficult to falsify.
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