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What are the requirements to request a construction permit for public works in Honduras?
The requirements to apply for a construction permit for public works in Honduras include submitting an application to the Ministry of Infrastructure and Public Services. You must provide the required documentation, such as construction plans, environmental impact studies, comply with established technical and safety requirements, and pay the corresponding fees.
How are cash transactions carried out by non-bank financial intermediaries monitored to prevent money laundering in El Salvador?
Controls and reporting requirements are applied on cash transactions carried out by non-bank financial entities to detect suspicious transactions.
Can a debtor seize the creditor's assets in Peru?
In very limited circumstances, a debtor could attempt to seize the creditor's assets in Peru if there are valid and legal claims. However, this process is rare and usually involves exceptional circumstances. Most garnishments are directed at the debtor's assets, not the creditor's.
What are the legal implications of the crime of bigamy in Mexico?
Bigamy, which involves marrying a second person without having legally dissolved the first marriage, is considered a crime in Mexico. Legal implications may include criminal sanctions, the invalidity of the second marriage, and the possibility of annulling both marriages. Legality and respect for marriage institutions are promoted, and actions are implemented to prevent and punish bigamy.
What are the sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina?
Sanctions and penalties for failure to comply with legal obligations by politically exposed persons in Argentina may vary depending on the severity of the offense. These can include financial fines, disqualification from holding public office, loss of political rights, and even prison sentences in cases of serious corruption. The magnitude of the penalty will depend on factors such as intentionality, the impact of the crime and the repetition of illegal conduct.
What risks do private companies face due to non-compliance with tax obligations in El Salvador?
Failure to comply can result in financial penalties, fines, loss of reputation, loss of business licenses, and even legal action. In addition, it can generate additional costs for default interest and have negative consequences on the viability and sustainability of the business.
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