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How can I request a permit to set up a cargo transportation services company in Mexico?
The procedures to request a permit to set up a cargo transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the SCT cargo transportation area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.
How can society promote ethics and regulatory compliance in government entities in El Salvador?
Society can demand transparency in government management, participate in citizen audits and press for laws that sanction corrupt practices.
What is the importance of international cooperation in the regulation of PEP in Mexico?
International cooperation is crucial to trace assets and financial transactions involving PEPs, as many of them may have offshore accounts or be involved in cross-border activities.
Can I request an extension of my Identity Card in Honduras?
Extensions are not issued for the Identity Card in Honduras. You must renew it once it has expired.
What is the asset seizure process in Peru and when is it used in the confiscation of crime-related assets?
The asset seizure process in Peru is used to confiscate assets related to crimes, such as drug trafficking or corruption. It seeks to deprive criminals of the benefits of their illegal activities and compensate the victims of the State.
How is the prevention of money laundering addressed in the scientific and technological research sector in Argentina?
In the scientific and technological research sector in Argentina, the prevention of money laundering is addressed through specific regulations. Institutions and companies in this sector must implement fund identification processes, report suspicious activities and establish internal control measures. Supervision by the FIU focuses on preventing the misuse of scientific and technological research for illicit activities, guaranteeing transparency in financial operations.
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