Recommended articles
What is the policy of the government of El Salvador in relation to the promotion of equal opportunities in access to justice for groups in vulnerable situations?
The government of El Salvador has established policies to promote equal opportunities in access to justice for vulnerable groups. Measures are implemented to guarantee access to justice for people in poverty, migrants, women victims of violence, LGBT+ people, people with disabilities and other vulnerable groups. Legal support, advice and mediation services are provided to facilitate access to justice, and mechanisms to protect and defend the rights of these groups are promoted.
What measures are being taken to prevent money laundering in the fashion sector and the luxury industry in Mexico, where purchases of expensive items can be used for money laundering?
In the fashion sector and the luxury industry, regulations are applied to prevent money laundering, including the identification of buyers and the supervision of transactions. The aim is to avoid the use of these purchases to hide illicit assets.
Can I use my personal identification card as an identification document to obtain subscription television services in Mexico?
Yes, in many cases, you can use your personal identification card as a valid identification document to obtain subscription television services in Mexico, along with other requirements established by the service provider.
What are the responsibilities in relation to the implementation of ethical and sustainable trade practices in the supply chain in Bolivia?
Responsibilities in relation to ethical and sustainable trade are described in clause [Clause Number], indicating how the seller will promote ethical and sustainable practices in the supply chain, complying with recognized standards and promoting social responsibility in Bolivia.
What is the process of registering a real estate sales contract in the Public Registry of Panama?
For a real estate sale contract to be enforceable against third parties, it must be registered in the Public Registry of Panama. A lawyer and notary are required to carry out this process.
What is the importance of environmental due diligence in the Argentine mining industry?
In the Argentine mining industry, environmental due diligence is essential due to the potential environmental impacts associated with the extraction of natural resources. The evaluation should address issues such as waste management, land restoration, and compliance with environmental regulations. Additionally, environmental liabilities that could affect the sustainability of mining operations must be identified.
Other profiles similar to Maria Mota De Sanchez