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What institutions in Panama have access to the criminal records database?
The Directorate of Judicial Investigation (DIJ) in Panama is the entity in charge of maintaining and providing access to the criminal records database in the country.
What measures have been adopted to strengthen the prevention of money laundering in the remittance sector in Costa Rica?
The remittance sector in Costa Rica is also the subject of measures to strengthen the prevention of money laundering. Specific regulations have been established for entities that are dedicated to the transfer of remittances, which must comply with the requirements of customer identification and reporting of suspicious operations. In addition, cooperation is promoted with the countries of origin and destination of remittances to strengthen supervision and exchange of information in this area.
What is the Honduran government's policy regarding the promotion of culture and the arts in the country?
The Honduran government's policy is to promote culture and the arts in the country. Cultural promotion and dissemination programs have been established, spaces for artistic expression and talent development have been created, cultural institutions and infrastructure for carrying out cultural activities have been strengthened, training and training in different disciplines has been promoted. artistic, the protection of cultural heritage has been sought and cultural tourism has been promoted.
How can I apply for an operating license for a food and beverage business in El Salvador?
To request an operating license for a food and beverage business in El Salvador, you must submit an application to the corresponding municipality. You must provide the required documentation, such as health certificates, driving licenses
What are the measures available to the beneficiary in case of delay in compliance with maintenance obligations in Argentina?
In case of delay in the fulfillment of maintenance obligations in Argentina, the beneficiary can take legal measures to enforce his rights. This may include submitting an application to the court for maintenance enforcement, requesting enforcement measures such as garnishments and income withholdings. Detailed documentation of the delay and timely notification to the court are essential to support any legal action and ensure that appropriate steps are taken to enforce support obligations. Cooperation with family law attorneys is crucial to effectively address delays in compliance.
What is the process to request a refund of the valuation tax in Colombia?
The refund of the valuation tax is requested from the entity in charge of collection. You must submit the application, payment documents and meet the established requirements to obtain the corresponding refund.
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