Recommended articles
How is environmental damage penalized in Argentina and what protection measures exist?
Environmental damage, which involves the contamination or destruction of the environment, is a crime in Argentina. Penalties for environmental damage can include significant fines, community service, closure of polluting activities, and other corrective measures. In addition, environmental protection is promoted through regulations, controls and the promotion of sustainable practices.
How are risks related to environmental and social responsibility managed in infrastructure construction projects in Argentina?
In infrastructure construction projects, due diligence must address environmental and social responsibility. Potential impacts on local communities must be evaluated, as well as sustainable construction practices and compliance with environmental regulations. Furthermore, it is essential to consider the social acceptance of the project to minimize potential conflicts during and after construction.
What are the financing options for development projects in the public transportation services sector in the Dominican Republic?
Development projects in the public transportation services sector in the Dominican Republic can access financing through commercial banks, government public transportation support programs, private investors, and alliances with international transportation companies. These financings are intended for projects that promote the improvement of the public transportation fleet, development of transportation infrastructure, implementation of electronic payment systems and improvement of the quality and efficiency of public transportation.
What is the impact of money laundering on the international reputation of the Dominican Republic?
Money laundering can have a negative impact on the international reputation of the Dominican Republic. When a country is perceived to have weaknesses in preventing and prosecuting money laundering, it can generate concern among the international community and trading partners. This can hinder economic and trade relations, as well as access to financing and international collaboration. To preserve international reputation, it is essential to strengthen mechanisms to prevent and combat money laundering and demonstrate a solid commitment to the fight against this crime.
What does Law 24 of 2015 establish in relation to the obligations of regulated entities to prevent money laundering?
Law 24 of 2015 establishes the obligations of regulated entities in Panama to prevent money laundering. These obligations include implementing prevention policies and procedures, as well as performing due diligence on its operations and clients.
What is popotillo and how is it used in Mexican art
Popotillo is a Mexican art technique that involves using colored canes to create images and designs on a surface, such as paper or wood. It is a traditional art form used in the creation of altarpieces, votive offerings and other decorative works, and is valued for its delicacy and color.
Other profiles similar to Maglenys Ruthy Romero Soto