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What are the necessary procedures to request a construction permit in Mexico?
The procedures to request a construction permit in Mexico involve going to the corresponding municipality or local authority. You must submit an application, provide required documentation such as architectural plans, environmental impact studies, technical specifications, and pay the applicable fees. The process includes a review by the authorities before granting the permit.
How can trust services companies comply with KYC regulations in El Salvador?
These companies must identify their clients, know the purpose of the trust accounts and conduct continuous monitoring to ensure compliance with KYC regulations.
How can you challenge an embargo in the Dominican Republic?
An embargo in the Dominican Republic can be challenged by filing legal remedies and demonstrating irregularities or non-compliance with legal procedures.
What is the situation of the rights of women with disabilities in Chile?
Women with disabilities in Chile have the same fundamental rights as other women, in addition to specific rights established by the Convention on the Rights of Persons with Disabilities. This includes the right to equality, non-discrimination, access to education, health, employment and participation in social and political life. It is essential to guarantee inclusion and equal opportunities for women with disabilities.
How could judicial files contribute to the protection of the environment and natural resources in Costa Rica?
Judicial files could contribute to the protection of the environment and natural resources in Costa Rica by documenting and sanctioning cases of environmental damage. A transparent and effective legal approach in these files contributes to deterring harmful practices, promoting environmental conservation and sustainability in the country.
Can an embargo affect assets that are under a financial trust in Argentina?
Assets under a financial trust can be subject to seizure, and the process involves identifying the trust assets and noting the action in specialized records.
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