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What are the requirements to request a license to provide environmental consulting services in Costa Rica?
The requirements to apply for a license to provide environmental consulting services in Costa Rica include submitting an application to the Ministry of Environment and Energy, accrediting training and experience in environmental issues, complying with the ethical and legal requirements established by the ministry, and pay the corresponding fees.
What information is required to obtain during the AML process?
Detailed information on the identity of clients, the origin of funds and the nature of the business relationship is needed to assess the risk of money laundering.
How has the embargo in Bolivia affected the environmental sector and what are the strategies to preserve biodiversity despite economic restrictions?
Environmental preservation is crucial. Strategies could include environmental regulations, conservation projects and policies to encourage sustainable practices. Analyzing these strategies offers insights into Bolivia's ability to preserve the environment during embargoes.
What protection measures exist for workers exposed to chemical or biological risks at work in Paraguay?
Paraguay has specific regulations to protect workers exposed to chemical or biological risks at work, such as the obligation to provide personal protective equipment and training.
What requirements must be met for the sale of goods through subcontracting and outsourcing methods in Mexico?
The sale of goods through subcontracting and outsourcing methods in Mexico must comply with labor, tax and commercial regulations, guaranteeing transparency and respect for the labor rights of workers.
What is the position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence?
The position of the Dominican Republic in relation to embargoes imposed for reasons of rights of people in situations of gender violence is to promote the eradication of gender violence and the protection of victims. The country can advocate for the implementation of policies and measures that prevent violence, provide support to victims and promote gender equality. The Dominican Republic can support international initiatives that address gender violence without resorting to embargoes.
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