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What are the requirements to apply for a license to operate a design studio or advertising agency in Panama?
The requirements to apply for a license to operate a design studio or advertising agency in Panama include submitting an application to the Authority for Consumer Protection and Defense of Competition (ACODECO) and complying with the requirements established by the entity. This may include presenting a business plan.
Are there training and certification programs for contractors in Costa Rica?
Yes, in Costa Rica there are training and certification programs for contractors. These programs seek to improve quality and professionalization in the execution of construction projects and may be required in certain cases, especially in larger projects.
What is the procedure to request a divorce in Ecuador?
The procedure to request a divorce in Ecuador involves filing a divorce petition before a family judge, alleging one of the grounds established by law, such as adultery, de facto separation or domestic violence.
What is the procedure to request custody of a minor in cases of domestic violence in Mexico?
The process to request custody of a minor in cases of domestic violence in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate the existence of domestic violence and that the request for custody is in the best interest of the minor. The judge will evaluate the request and make a decision based on the best interests of the minor and their protection.
How is international cooperation promoted in the fight against corruption and money laundering related to Politically Exposed Persons in Panama?
Panama has established international cooperation agreements to combat corruption and money laundering related to PEPs. This implies exchange of information with other countries, collaboration with international organizations and the adoption of international standards regarding the prevention and detection of illicit activities.
What are the identity validation practices in the process of participation in volunteer programs in the educational field in Argentina?
In educational volunteer programs, identity validation may require the presentation of an ID, confirmation of academic participation, and secure authentication of the volunteer. These protocols ensure that volunteers contribute validly to the educational field.
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