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What is the environmental protection system in Mexico?
In Mexico, the environmental protection system is based on the General Law of Ecological Balance and Environmental Protection. Regulations are established for the preservation of natural resources, the proper management of waste, the conservation of natural areas and the mitigation of environmental impact.
What legislation regulates the sale of durable goods or industrial equipment in Guatemala?
The sale of durable goods or industrial equipment in Guatemala may be regulated by specific legislation that addresses particular characteristics of these products. These regulations may include safety standards, maintenance requirements, and extended warranties to ensure the quality and durability of the goods.
What is the risk-based approach and how is it applied in the prevention of money laundering in Costa Rica?
The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.
What is personnel verification and why is it important in Costa Rica?
Personnel verification refers to the process of reviewing and confirming a person's personal and professional information, including their educational, employment, financial history, and any criminal or disciplinary history. It is important in Costa Rica to guarantee the suitability and reliability of people who occupy positions of responsibility, especially in the public sector and in activities that involve the care of minors, the management of sensitive data and public security.
What are the legal implications of a contract for the sale of goods or services in the hotel and tourism sector in Peru?
Sales contracts in the hospitality and tourism sector in Peru involve aspects related to the provision of accommodation and travel services. These contracts should clearly define the services included, dates of stay, rates, and cancellation policies. In addition, it is important to establish clauses on the protection of guest data, liability in case of damage and the quality of the services provided. Complying with tourism, tax and licensing regulations in the hospitality and tourism sector is essential in these contracts.
Can I use my identification and electoral card to obtain health services in the Dominican Republic?
Yes, the identity and electoral card can be used to obtain health services in the Republic
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