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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of environmental protection?
Crimes against security in the field of environmental protection are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of environmental crimes, such as pollution, deforestation, trafficking of protected species, illegal dumping of waste and other acts that threaten the preservation and environmental conservation. The competent authorities, such as the Ministry of Popular Power for the Environment and the Public Ministry, work to protect the environment and prosecute those responsible for these crimes. It seeks to guarantee the protection and care of natural resources and ecological balance.
What regulations apply to the sale of goods subject to industrial property control measures in Mexico?
The sale of goods subject to industrial property control measures in Mexico must comply with intellectual property regulations and respect the rights of industrial property owners.
What is the procedure to request proof of not having tax debts in Venezuela?
The procedure to request proof of not having tax debts in Venezuela is carried out before the National Integrated Customs and Tax Administration Service (SENIAT). You must submit an application and attach the required documents, such as your identity card, the Tax Information Registry (RIF), among others. It is important to consult with the SENIAT to obtain updated and accurate information about the requirements and the specific procedure.
What is the procedure to request authorization to open an environmental consulting services company in Colombia?
The procedure to request authorization to open an environmental consulting services company in Colombia varies according to established regulations. You must go to the corresponding environmental authority, such as the Regional Autonomous Corporation (CAR), and submit a request for authorization. You must provide the required information, such as the business plan, experience and qualifications of the staff, among others. In addition, you must comply with the requirements established by the environmental authority and current regulations regarding environmental consulting. The environmental authority will carry out an evaluation and, if the requirements are met, will grant authorization to open the environmental consulting company.
What is the impact of PEP regulations on international cooperation in the fight against money laundering and corruption?
PEP regulations promote international cooperation by establishing shared standards and facilitating the detection and prevention of illicit activities globally.
What is the procedure to request the annulment of a marriage in Peru?
The procedure to request the annulment of a marriage in Peru involves filing a lawsuit before the competent judge. Solid grounds must be presented that demonstrate the existence of defects or irregularities in the celebration of the marriage, such as tainted consent, lack of legal capacity or the existence of a marital impediment. The judge will evaluate the claim and make a decision based on the evidence presented.
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