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How to carry out the process to obtain an operating license for a wastewater treatment plant in Bolivia?
Obtaining an operating license for a wastewater treatment plant in Bolivia is managed before the Authority for Supervision and Social Control of Drinking Water and Basic Sanitation (AAPS). You must present the project, comply with environmental and technical standards, and obtain the license to operate the plant.
How does ethics influence the determination of prices in sales contracts in Costa Rica?
Ethics influences the determination of prices in sales contracts in Costa Rica by considering equity and justice in pricing. Ethical companies avoid pricing practices that could be considered abusive or exploitative. Transparency in pricing, consideration of fair costs and fair competition are key ethical aspects. Furthermore, ethics drives companies to offer fair and accessible prices to consumers, thus contributing to the general well-being of Costa Rican society.
What is the impact of the COVID-19 pandemic on money laundering in Mexico and how is this situation being addressed?
The pandemic has posed additional challenges in the fight against money laundering, as illicit activities can increase in times of crisis. Mexico is taking steps to adapt its strategy and strengthen controls in the current environment.
What measures have been taken in the Dominican Republic to prevent the use of cryptocurrencies in money laundering?
In the Dominican Republic, measures have been taken to prevent the use of cryptocurrencies in money laundering. Regulations have been put in place that require cryptocurrency exchange platforms to implement customer identification and verification measures, just like traditional financial institutions. In addition, collaboration with other countries and international organizations is promoted to share information and best practices in the regulation of cryptocurrencies.
What legislation exists to combat the crime of online fraud in Guatemala?
In Guatemala, the crime of online fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish penalties for those who fraudulently conduct criminal activities online, such as identity theft, electronic fraud, phishing, bank fraud or any form of deception or manipulation to obtain financial benefits illicitly. The legislation seeks to prevent and punish online fraud, protecting security and confidence in the use of information technologies.
How can I obtain a Certificate of Judicial Deposit in Peru?
To obtain a Judicial Deposit Certificate in Peru, you must go to the banking entity designated by the judge in the case. You must provide the information and documentation required by the bank, as well as follow the procedure established by the entity.
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