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Can I use my official Mexican ID as an identification document to apply for a hunting license in Mexico?
Yes, your official Mexican identification, such as a voting card or passport, can be used as an identification document to apply for a hunting license in Mexico. However, it is important to check the specific requirements established by the authorities responsible for issuing hunting licenses.
How is transparency promoted in the verification of risk lists in Chile?
Transparency in verification of risk lists in Chile is promoted through the dissemination of clear regulations and the promotion of accountability. Regulations related to risk list verification must be accessible and understandable to companies and the general public. Furthermore, regulatory institutions, such as the SBIF and the UAF, must be transparent in their activities and decisions. This includes publishing reports and guidance on compliance with regulations. Transparency is essential to maintain confidence in the risk list verification system and ensure effective compliance.
What is the difference between tax debts and non-tax debts in Chile?
Tax debts refer to unpaid taxes, fines and surcharges related to tax obligations. Non-tax debts are debts with state or municipal entities, such as traffic fines or public services, and are not managed by the SII, but by the corresponding entities.
What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of agricultural workers in the Dominican Republic?
In the Dominican Republic, legal protection has been established to guarantee the rights of agricultural workers. There are laws and regulations that establish labor rights in the agricultural sector, such as fair pay, decent working conditions, and occupational safety and health. In addition, the formalization of agricultural employment is promoted and social protection measures are implemented for workers in the sector.
What consequences can companies face that do not carry out due diligence in verifying risk lists in Peru?
Companies that fail to perform due diligence may face financial penalties, loss of reputation, regulatory investigations, and legal action if they engage with sanctioned individuals or entities or those involved in illicit activities.
What is the impact of Politically Exposed Persons corruption on democratic governance in Guatemala?
The corruption of Politically Exposed Persons has a negative impact on democratic governance in Guatemala. Corruption weakens democratic institutions, undermines citizens' confidence in the political system and generates a gap between the rulers and the governed. Furthermore, corruption distorts decision-making, favors particular interests over the common good, and hinders the implementation of effective public policies. To strengthen democratic governance, it is necessary to combat corruption, promote transparency and encourage citizen participation in decision-making.
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