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How has the regulation of PEPs evolved in Ecuador in recent years?
In recent years, Ecuador has strengthened its anti-corruption and money laundering measures, leading to updates to PEP regulations. This includes changes to the thresholds and criteria for identifying PEPs, as well as improvements to enforcement mechanisms.
Can a citizen in Paraguay change his or her name or surname on his or her identity card for personal reasons?
In Paraguay, name or surname changes on the identity card are generally allowed only in specific cases, such as marriage or divorce. Changes for personal reasons may require legal justification and approval from the DGRECP.
What are the financing options for industrial park development projects in Peru?
For industrial park development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in the industrial sector. In addition, the Peruvian Government promotes investment in industrial parks through support programs and tax benefits, such as the Law for the Promotion of Investment in the Amazon and Areas of Relative Less Development and the Special Regime for Early Recovery of VAT. These mechanisms provide financial resources and stimuli for the development of industrial projects.
How can Mexican companies comply with hazardous waste regulations and their safe disposal, especially in industries that generate this type of waste?
Compliance with hazardous waste regulations in Mexico involves the correct identification, handling, transportation and disposal of this waste. Companies must obtain authorizations from SEMARNAT, implement hazardous waste management systems and comply with specific regulations, such as NOM-052-SEMARNAT.
What is the process to request an import permit for veterinary products in Guatemala?
The process to request an import permit for veterinary products in Guatemala involves submitting an application to the National Agricultural Health Service (SENASA) of the Ministry of Agriculture, Livestock and Food. You must provide detailed information about the veterinary products to be imported, comply with the established health and legal requirements, pay the corresponding fees and obtain approval from SENASA.
What is the INE and what is its function in Mexico?
The INE (National Electoral Institute) is the body in charge of organizing and supervising electoral processes in Mexico, as well as issuing voting credentials.
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