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What is the process to obtain a building permit in Chile?
The process to obtain a building permit in Chile involves complying with certain requirements and procedures established by the Municipal Works Directorate (DOM). You must submit an application to the DOM corresponding to the location of the construction project, attaching the required documents, such as plans, technical studies, certificates, among others. In addition, you must pay the corresponding fees. The DOM will evaluate the request and verify that the project complies with current construction standards and regulations. Once approved, the building permit will be granted to begin construction of the project.
How are sanctions applied in cases of complicity or active participation of financial institutions in money laundering operations in Panama?
In cases of complicity or active participation of financial institutions in money laundering operations in Panama, serious sanctions apply. The Superintendency of Banks has the authority to impose corrective measures, significant fines and even the revocation of licenses to operate in the financial sector. The severity of the sanctions will depend on the nature and magnitude of the institution's participation in illegal activities. The application of severe sanctions in these cases seeks to deter active participation in money laundering operations and send a clear message about intolerance towards illicit financial practices.
How has Costa Rica responded to the need to balance risk list verification with the promotion of corporate social responsibility (CSR)?
Costa Rica has proactively responded to the need to balance risk list verification with the promotion of Corporate Social Responsibility (CSR). Collaboration between the private sector and authorities is encouraged to develop practices that, in addition to complying with regulations, contribute to social and environmental well-being, strengthening the image of companies and promoting sustainable economic development.
What happens if an asset seized in the Dominican Republic is essential for the debtor's subsistence?
If an asset seized in the Dominican Republic is essential for the debtor's subsistence, the debtor may request the release or exclusion of said asset from the execution of the embargo.
What is the situation of child care in Honduras?
Child care in Honduras faces challenges due to poverty, violence and lack of access to basic services such as education and health. The protection of the rights of boys and girls, as well as the prevention and attention to child violence, are priority areas to guarantee their well-being and comprehensive development.
What is the role of the Ministry of the National Urban Planning Authority in Panama?
The Ministry of the National Urban Planning Authority of Panama has the responsibility of formulating and executing urban development policies and plans in the country. Its function is to promote sustainable, orderly and equitable urban development, guarantee access to basic services in urban areas, promote the conservation of architectural and cultural heritage, and regulate the growth and planning of cities.
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