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How can I request a permit for the exploitation of natural resources in Mexico?
To request a permit for the exploitation of natural resources in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent environmental authority. You must submit an application, provide the required documentation, such as environmental impact studies, management plans, and comply with the requirements established by the authority.
What is the repatriation process for Chilean immigrants in Spain?
The repatriation process for Chilean immigrants in Spain involves returning to Chile voluntarily. If you decide to return to your country of origin, you must organize your trip, notify the immigration authorities in Spain and, in some cases, carry out administrative procedures to cancel your visa and residence permits. It is important to plan your repatriation in advance and ensure you comply with all legal obligations before leaving.
How is the tax base for Income Tax determined in the Dominican Republic?
The tax base for Income Tax in the Dominican Republic is determined by subtracting deductible expenses from taxable income. Deductible expenses may include operating expenses, asset acquisition and maintenance costs, interest paid, and other expenses authorized by law. The result is the tax base, on which the tax is calculated at a progressive rate
What is the process to obtain Dominican nationality by descent in the Dominican Republic?
The process to obtain Dominican nationality by descent involves demonstrating a relationship with a Dominican citizen. This is done by presenting documents that prove relationship, such as birth certificates and other legal documents. The application is submitted to the Ministry of the Interior and Police for evaluation.
What sanctions apply to public officials who do not correctly verify the identity of citizens in administrative procedures in El Salvador?
Sanctions may include disciplinary actions, fines or legal penalties for failure to comply with identity verification standards established for administrative procedures.
How is civil society participation encouraged in the supervision of anti-money laundering policies in Argentina?
Civil society participation in monitoring anti-money laundering policies is encouraged through the dissemination of information and the creation of channels for filing complaints. Awareness campaigns are promoted to inform society about the risks and the importance of their participation. Transparency in the activities of the FIU and other regulatory bodies allows civil society to play an active role in monitoring and improving anti-money laundering policies.
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