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What are the necessary procedures to request the operating license of a financial entity in the Dominican Republic?
To request the operating license of a financial entity in the Dominican Republic, you must comply with the requirements and regulations established by the Superintendence of Banks. These requirements include submitting a detailed application, incorporation documents and organizational structure, demonstrating financial solvency, among others. Additionally, a thorough evaluation will be carried out to ensure compliance with financial and legal standards.
What is the scope of the right to truth and justice in Costa Rica?
The right to truth and justice in Costa Rica implies the right of victims and their families to know the truth about human rights violations, as well as to obtain justice and reparation. It seeks to investigate and punish crimes against human rights, promoting truth, justice and memory.
Can the tenant sublease the property in Mexico?
In most cases, the tenant needs the landlord's consent to sublease the property, unless the contract explicitly allows it.
How is alimony established in Peru in cases of divorce?
Alimony in divorce cases in Peru is established considering the income and expenses of both parties. The aim is to ensure that children receive adequate financial support from both parents.
How can the government strengthen labor inspection mechanisms to prevent sanctions in Panama?
The government can strengthen labor inspection mechanisms in Panama by allocating adequate resources, continuously training inspectors, and implementing technologies that facilitate effective oversight of regulatory compliance, thus helping to prevent sanctions.
What is the procedure to request a second route of the identity card in Paraguay?
The procedure to request a second route of the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must file a police report in case of loss or theft and then go to the competent entity to request the second route. Established procedures must be followed and the required documentation presented to obtain a new identity card.
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