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What measures have been taken to address the problem of missing people in Mexico?
Mexico has established the National Persons Search Commission (CNBP) to coordinate the search for missing and unlocated persons. Protocols have also been implemented for the identification of clandestine graves and the taking of DNA samples.
What is the impact of money laundering on the risk perception of international banks towards Brazil?
Money laundering may increase international banks' risk perception toward Brazil by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when establishing business relationships with local financial institutions.
What is the legal treatment of companies' liability for environmental damage in Brazil in terms of reparation and compensation?
The legal treatment of the liability of companies for environmental damage in Brazil is regulated by the Environmental Crimes Law (Law No. 9,605/1998) and by other regulations that establish the civil, administrative and criminal liability of companies for the damage caused. to the environment, and provide for environmental repair, mitigation and compensation measures in case of contamination, degradation or negative impacts on natural resources.
Can I use my DUI as proof of identity when carrying out procedures at the Ministry of Agriculture in El Salvador?
Yes, the DUI is one of the identification documents accepted when carrying out procedures at the Ministry of Agriculture in El Salvador, such as applying for agricultural permits or registering for agricultural support programs.
Are there training or technical assistance programs to help contractors comply with regulations in El Salvador?
Some government entities in El Salvador may offer training programs or technical assistance to contractors to help them comply with regulations and avoid penalties. These programs seek to improve the quality of works and compliance with contracts.
How are contracts for the sale of used goods approached in Guatemala?
Contracts for the sale of used goods in Guatemala must comply with the same laws and regulations as contracts for new goods. However, in the case of used goods, it is crucial to accurately describe the condition of the good, possible defects and any warranty limitations. Honesty and transparency are key to avoiding legal problems.
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