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How can I apply for a permit for street vending in El Salvador?
To request a permit for street vending in El Salvador, you must go to the municipality corresponding to the area where you want to make the sale. You must submit an application, provide documents such as your identification, describe the street vending activities you will carry out, and pay the fees established by the municipality.
What is the role of background checks in the entertainment industry in Argentina, especially when hiring actors or artistic staff?
In the entertainment industry in Argentina, background checks are crucial when hiring actors or artistic staff. It helps evaluate the reputation and suitability of professionals in this highly visible field.
How are regulatory updates managed in KYC and how do they affect institutions in Colombia?
Colombian institutions must stay abreast of regulatory updates in KYC. This involves having teams dedicated to monitoring changes, quickly adapting internal processes and continuously training staff to ensure compliance. Anticipation and preparation are essential to minimize the impact of regulatory updates.
Does the judicial record in Brazil include information on convictions for corruption crimes in the business sphere?
Brazil Yes, the judicial records in Brazil include information on convictions for corruption crimes in the business sphere. The crimes of corruption, bribery and embezzlement in the business environment are considered serious and violations of ethics and legality. Convictions related to these crimes will be recorded in a person's judicial record.
How is the issue of drug trafficking treated in Colombian legislation?
Colombia addresses drug trafficking through laws such as Law 30 of 1986 and Law 1453 of 2011. These laws impose aggravated penalties for drug trafficking, seeking to combat the drug trafficking problem that has affected the country's security and stability for decades.
What is the penalty for drug trafficking in Paraguay?
Penalties for drug trafficking in Paraguay vary depending on the amount and type of drug involved, as well as the circumstances of the case. They can include significant prison sentences, fines, and asset confiscation.
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