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How can I process my CURP (Unique Population Registration Key) in Mexico?
You can obtain your CURP online through the official portal of the Ministry of the Interior (www.gob.mx/curp) or by visiting a service module of the National Population Registry (RENAPO) with your birth certificate.
What are the necessary procedures to obtain an environmental license in Brazil?
Brazil To obtain an environmental license in Brazil, it is necessary to submit an Environmental Impact Study (EIA) or an Environmental Impact Report (RIMA) as appropriate to the project, along with other documents and specific technical studies. In addition, environmental regulations established by competent bodies, such as the Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) or state environmental bodies, must be complied with. The process may involve evaluations, public hearings and the payment of fees.
What are the legal measures against the crime of slander in Costa Rica?
Slander is punishable by law in Costa Rica. Those who falsely spread false information with the purpose of damaging another person's reputation may face legal action and sanctions, including fines and imprisonment in serious cases.
How is money laundering addressed in the professional services sector, such as consulting and advisory services, in Costa Rica?
Money laundering in the professional services sector, such as consulting and advisory services, is addressed in Costa Rica through specific measures. Due diligence requirements are established in the identification and verification of clients, as well as the monitoring of financial transactions related to these services. In addition, cooperation with professional colleges and associations is promoted to strengthen the detection and prevention of money laundering in this area. Mechanisms for reporting suspicious activities are established and training on money laundering prevention is encouraged for professionals in the sector.
What is the vehicle seizure process in Peru?
The vehicle seizure process in Peru involves a court order to immobilize the vehicle and notify the debtor. The vehicle can be auctioned to pay off the outstanding debt. The specific procedures may vary depending on whether the vehicle is registered in the name of the debtor, if it has outstanding financial charges or if it belongs to a third party.
How does due diligence affect the evaluation of reputational risks in the communication and media sector in Argentina?
In the communications and media sector, due diligence influences the assessment of reputational risks. This involves reviewing the content produced, evaluating journalistic ethics, and understanding how the company addresses social responsibility issues. In addition, it is essential to review the public perception of the company in the Argentine market and how it adapts to changes in communication and media trends.
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