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What are the requirements to request a forestry exploitation permit in Colombia?
The requirements to request a forestry permit in Colombia vary according to established environmental and forestry regulations. You must go to the competent environmental authority, such as the corresponding Regional Autonomous Corporation (CAR), and submit an application for an exploitation permit.
What are the grounds for marriage annulment in El Salvador?
The grounds for marriage annulment in El Salvador include marriage celebrated without free and voluntary consent, marriage contracted by minors without proper authorization, marriage celebrated between close relatives and marriage in which one of the spouses was previously married. and the previous marriage has not been legally dissolved.
How are cash transactions regulated in Bolivia to prevent money laundering?
Bolivia has established strict regulations to control cash transactions and mitigate the risk of money laundering. Limits have been placed on cash transactions, and those above certain thresholds are subject to further review. This measure seeks to discourage the use of cash for illicit activities and facilitate the traceability of transactions.
What is the approach to personnel selection in the fashion industry in Mexico?
In the fashion industry in Mexico, creativity, knowledge of trends and experience in fashion design, production and marketing are valued. Candidates must demonstrate their passion for fashion and the ability to adapt to market demands.
What are the laws in Panama that regulate the KYC (Know Your Customer) process?
In Panama, the KYC process is regulated by Law 23 of 2015, which establishes measures for the prevention of money laundering, financing of terrorism and financing the proliferation of weapons of mass destruction. Resolution No. 201-2971 of 2018 is also considered, which regulates specific aspects of KYC in the financial field.
What assets can be seized in Costa Rica?
In general, a wide range of assets can be seized in Costa Rica. This includes personal property, bank accounts, vehicles, property, wages, and other assets of the debtor. However, there are certain exceptions and limits regarding the assets that can be seized.
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