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What is the importance of water rights in Mexico?
Water law regulates the management, distribution and use of water resources in Mexico, guaranteeing their sustainable, equitable and efficient use, as well as the protection of aquatic ecosystems and the water security of the population.
What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.
What are the requirements to apply for a work visa in Honduras?
The requirements to apply for a work visa in Honduras include having a job offer from a Honduran company, presenting documents that demonstrate your skills and work experience, as well as completing the process at the corresponding Honduran consulate or embassy in your country of origin.
What security and control measures do financial institutions in Panama implement to prevent the misuse of entities linked to Politically Exposed Persons (PEP)?
Financial institutions in Panama implement robust security and control measures to prevent the misuse of entities linked to Politically Exposed Persons (PEP). This may include access controls, continuous transaction monitoring, internal audits, and staff training. These measures seek to prevent unauthorized access, manipulation or improper use of information related to entities linked to PEP, thus guaranteeing the integrity of the financial system and complying with regulations intended to prevent money laundering.
What is the situation of the rights of workers in the advertising sector in Venezuela?
The rights of workers in the advertising sector in Venezuela face challenges in terms of freedom of expression, labor protection, and exposure to censorship and self-censorship. The economic crisis has affected the advertising industry, with a decrease in investment in advertising, lack of financing for creative projects and a precariousness in the working conditions of workers in the sector.
What are the penalties for failure to comply with compliance regulations in Peru?
Sanctions may include fines, closure of companies and criminal liability for legal entities, in accordance with Law No. 30424.
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