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What are the laws and measures in Venezuela to confront cases of crimes against the marine environment?
Crimes against the marine environment are punishable by law in Venezuela. The Environmental Criminal Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the marine environment, such as pollution of seas and oceans, illegal fishing, destruction of protected marine ecosystems and other acts that damage biodiversity and marine resources. The competent authorities, such as the Ministry of Popular Power for Ecosocialism and Water and environmental protection bodies, work to protect the marine environment and prosecute those responsible for these crimes. It seeks to preserve marine ecosystems and guarantee the sustainability of marine resources.
What information is found in the Civil Registry of Panama?
The Civil Registry of Panama stores information on births, marriages, divorces and deaths in the country.
How is training and awareness promoted in the business sector to prevent money laundering in Costa Rica?
In Costa Rica, training and awareness is promoted in the business sector as a key strategy to prevent money laundering. Training programs are carried out that range from the identification of suspicious transactions to knowledge of the legal and regulatory obligations related to money laundering. In addition, the implementation of internal compliance programs is encouraged and specialized advice is provided to companies to strengthen their capacity to detect and prevent money laundering.
What is the typical term of a seizure in the Dominican Republic?
The term of a garnishment in the Dominican Republic can vary, but is generally maintained until the debt has been satisfied or a payment agreement has been reached.
What is the deadline to request the renunciation of parental rights in Honduras?
In Honduras, there is no specific deadline to request the renunciation of parental rights. Resignation can be requested at any time, as long as the established legal requirements are met and it is considered in the best interest of the child.
What requirements apply to registering bank accounts in Paraguay in the context of KYC?
To open a bank account in Paraguay, clients must provide a series of documents and personal information, such as proof of address, identification card number, and complete forms provided by the financial institution.
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