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What are the requirements to request a permit to sell food in El Salvador?
The requirements to apply for a permit to sell food in El Salvador vary depending on the type of sale and location. Generally, you must apply to the relevant municipality, provide required documents such as health certificates, business and food handling licenses, comply with established regulations, and pay applicable fees.
How is collaboration between government entities and NGOs promoted in the fight against money laundering in the Dominican Republic?
Collaboration is encouraged through joint agreements and programs that allow NGOs and authorities to work together to prevent money laundering.
What are the necessary procedures to obtain a temporary residence permit in Mexico?
The procedures to obtain a temporary residence permit in Mexico vary depending on the situation and type of visa. In general, you must submit an application to the National Migration Institute (INM), provide documentation that supports the reason for your stay in Mexico, such as studies, work or investments, and comply with established immigration requirements.
What is the crime of defamation on social networks in Mexican criminal law?
The crime of defamation on social networks in Mexican criminal law refers to the publication of false or defamatory information about a person through digital platforms, with the aim of damaging their reputation or causing harm, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of defamation and the consequences for the victim.
When should the KYC process be carried out in El Salvador?
The KYC process must be carried out when establishing a business relationship with a client, during the execution of significant transactions or when there are material changes to client information. A periodic review of information is also required.
How is an immigration background check carried out in Peru?
An immigration background check in Peru is generally carried out through the National Superintendence of Migration, which is the entity in charge of managing matters related to migration in the country. People or institutions can submit a request to the Superintendency to obtain information about the immigration status of an individual. The entity verifies the information and provides a report that details the residency status and the conditions of work or study permits.
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