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What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?
To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.
What is the importance of including non-compete clauses in a contract for the sale of project management consulting services in Argentina?
In contracts for the sale of project management consulting services in Argentina, non-compete clauses are essential to prevent the supplier from competing with the buyer. These clauses must establish reasonable restrictions in terms of geographical scope and duration.
How can I request authorization to carry out oil exploration activities in the Dominican Republic?
To request authorization to carry out oil exploration activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit a detailed request that includes information about the exploration area, technical studies, work plans, among others. In addition, a process of evaluation and granting of licenses for hydrocarbon exploration in the country will be carried out.
How would an embargo affect cooperation in the field of promoting and protecting the rights of indigenous peoples in Honduras?
An embargo would affect cooperation in the field of promotion and protection of the rights of indigenous peoples in Honduras. Commercial and financial restrictions could hinder the implementation of programs and projects to guarantee the territorial, cultural and social rights of indigenous peoples. This could put at risk their cultural identity, their access to natural resources and their participation in decision-making that affects their communities.
Can gender changes be made on an identity card in the Dominican Republic?
Yes, in the Dominican Republic, it is possible to make gender changes to the identity card to reflect the person's gender identity. The Central Electoral Board (JCE) has established procedures so that transgender people can change their gender on their identity card according to their self-perceived gender identity. This is an important advance in terms of rights and recognition of gender diversity.
What is considered arms trafficking in Colombia and what are the associated penalties?
Arms trafficking in Colombia involves the illegal import, export, transportation, sale or distribution of firearms and ammunition. This crime is classified in Colombian legislation and the associated penalties may vary depending on the severity of the case and the specific circumstances. Penalties can include long prison sentences and significant fines.
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