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How is verification on risk lists managed in the hydroelectric energy production sector in Bolivia, ensuring environmental sustainability and avoiding associations with suppliers that do not comply with water conservation standards?
In the hydroelectric energy production sector in Bolivia, verification of risk lists is managed to ensure environmental sustainability. Companies carry out supplier verifications, comply with water conservation standards and participate in environmental certification programs. This ensures integrity in hydroelectric energy production and avoids partnerships with suppliers that do not meet water conservation standards in energy generation.
What is the procedure to obtain a land use permit for residential construction in El Salvador?
The procedure to obtain a land use permit for residential construction in El Salvador involves submitting an application to the corresponding municipality. You must provide project plans, environmental impact studies, construction licenses, pay required fees, and comply with established zoning regulations.
What is the employment contract in the construction sector in Mexican commercial law?
The employment contract in the construction sector in Mexican commercial law is one in which a person provides services in activities related to construction, public works, infrastructure, urban planning, civil engineering, architecture or design, under the direction of a employer, in exchange for remuneration.
How is the activity of lawyers and notaries regulated in relation to money laundering in Peru?
The activity of lawyers and notaries in relation to money laundering in Peru is regulated. These professionals are subject to regulations that require them to perform due diligence on their clients and report suspicious transactions. Additionally, they must maintain adequate records of their transactions and cooperate with authorities in investigations related to money laundering. The regulations seek to prevent lawyers and notaries from being used to facilitate money laundering activities.
What is Paraguay's strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications?
Paraguay develops a specific strategy for verification on risk lists in the field of transactions carried out through mobile payment systems and digital wallet applications. This includes regulations that impose controls and collaboration with digital service providers to prevent the participation of sanctioned individuals or entities in financial activities through mobile platforms.
What is the validity of the Certificate of No Vehicle Debt in Peru?
The Certificate of No Vehicle Debt in Peru is valid for 30 days from its issuance. After this period, it is considered expired and an updated certificate must be obtained if required for legal procedures or procedures related to the vehicle.
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