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What are the obligations to comply with environmental regulations in the supply chain in Bolivia?
The environmental compliance obligations in the supply chain are defined in clause [Clause Number], specifying how both parties must comply with environmental laws and regulations in Bolivia in the context of the supply chain. This includes responsible waste management and compliance with sustainable standards.
What are the sanctions provided by Paraguayan legislation for those who participate in money laundering activities?
Paraguayan legislation provides for severe penalties for those who participate in money laundering activities. Penalties include imprisonment and significant fines. The severity of the penalty may vary depending on the magnitude of the criminal activity, the person's participation in money laundering, and other aggravating factors. The application of these sanctions aims to effectively deter and punish money laundering in Paraguay, contributing to the integrity of the financial system and the prevention of criminal activities.
What are the specific responsibilities of the Ministry of Public Finance of Guatemala in relation to due diligence in the financial field?
The Ministry of Public Finance of Guatemala has specific responsibilities in the supervision and regulation of due diligence practices in the financial field, guaranteeing transparency and compliance with established regulations.
What are the differences in the penalties between complicity and authorship in a crime in El Salvador?
Penalties for an accomplice may be less than for the principal perpetrator, but can still be significant depending on the degree of participation.
What measures are being taken to promote the inclusion of people with linguistic diversity in El Salvador?
Measures are being implemented to promote the inclusion of people with linguistic diversity in El Salvador, including recognition and appreciation of indigenous languages, promotion of bilingual education and access to public services in minority languages.
How can I request a permit to import phytosanitary products in Costa Rica?
To request a permit to import phytosanitary products in Costa Rica, you must submit an application to the State Phytosanitary Service (SFE), comply with the phytosanitary registration requirements, quality and safety certificates, customs documentation, among other requirements established by the SFE.
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