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How are environmental compliance risks addressed in due diligence for investments in the renewable energy sector in Argentina?
In the renewable energy sector, due diligence must address environmental compliance risks. This involves reviewing environmental permits, evaluating compliance with specific regulations for renewable energy projects, and ensuring sustainable practices in operation. Additionally, it is crucial to consider the environmental impact throughout the project life cycle and implement mitigation measures to minimize the impact on the natural environment.
Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of an illegal or arbitrary detention?
If you have been convicted of a crime that has been considered the result of an illegal or arbitrary detention, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the illegality or arbitrariness of the detention. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, will take the necessary measures to correct any errors in your judicial records.
What should I do if I find a lost voting card?
If you find a lost voting card, you must hand it over to the INE or a local authority, so they can locate the owner and return it.
What are the laws that regulate cases of monopolistic practices in Honduras?
Monopolistic practices in Honduras are regulated by the Competition Law. This law establishes measures to prevent and punish practices that restrict competition and generate monopolies, such as anti-competitive agreements, abuse of dominant position and illegal economic concentrations.
What are the consequences of an improper embargo in Argentina?
If it is determined that a seizure was carried out improperly in Argentina, legal consequences may arise for the creditor. This may include the obligation to compensate the debtor for damages suffered, as well as the immediate lifting of the embargo and possible sanctions by the court.
What is the penalty for a financial entity that does not cooperate with authorities in investigations related to money laundering in El Salvador?
You may face administrative sanctions, including fines and the revocation of banking or financial licenses to operate in the country.
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