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What are the necessary procedures to request an operating license for a tourist transportation company in the Dominican Republic?
To request an operating license for a tourist transportation company in the Dominican Republic, you must go to the General Directorate of Tourist Transportation of the Ministry of Tourism. You must complete an application and provide detailed information about the tourist transportation services you will offer, vehicle fleet, insurance policies, among others. Furthermore, it will take
What is the legal framework in Costa Rica for the crime of kidnapping?
Kidnapping is punishable by law in Costa Rica. Those who unlawfully deprive a person of their liberty, holding them against their will, for the purpose of financial gain or causing harm, may face legal action and sanctions, including prison terms and fines.
What are the tax implications for investment in the agricultural sector in the Dominican Republic?
Investment in the agricultural sector in the Dominican Republic can enjoy tax incentives, such as tax exemptions and preferential treatments to promote agriculture and agribusiness.
What is the frequency of evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala?
Evaluations and reviews of money laundering prevention mechanisms related to politically exposed persons in Guatemala are carried out periodically. The frequency of these reviews may vary, but is an integral part of the strategies to keep protocols for the prevention and detection of illicit activities updated and effective.
What is the process for reviewing the valuation of seized assets in the Dominican Republic if a debtor considers that the value is inaccurate?
The process of reviewing the valuation of seized assets in the Dominican Republic generally involves the presentation of a formal request to the court with evidence and arguments that support the debtor's objection to the assigned value
What is sexual abuse and what is the associated penalty in Chile?
Sexual abuse involves acts of a sexual nature without consent. Penalties vary depending on the severity of the crime, but can be considerable.
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