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What measures are being taken to strengthen the protection of money laundering whistleblowers in Honduras?
In Honduras, measures are being taken to strengthen the protection of money laundering whistleblowers. This includes the implementation of legal mechanisms to ensure the confidentiality of the identity of whistleblowers, as well as the adoption of legal safeguards to protect them against retaliation and ensure their personal safety.
What happens if a person or company changes address during a seizure in Guatemala?
If a person or company changes address during a seizure in Guatemala, it is important to immediately notify the corresponding authorities and the judge in charge of the case. Failure to notify may have negative consequences, such as loss of notices or interruption of the legal process. It is the responsibility of the person or company to ensure that their new address is duly registered and communicated to the parties involved and the competent court.
What is the policy to promote the circular economy and waste management in Chile?
The Chilean government has implemented policies to promote the circular economy and waste management with the aim of reducing waste generation and promoting its recovery and recycling. Regulations have been created for the proper management of waste, education and awareness programs have been established about the importance of recycling, circular economy initiatives have been promoted and the recycling and waste treatment infrastructure has been strengthened.
What are the visa options for Mexican citizens who want to carry out research or work on academic projects in Spain?
Mexican citizens who wish to carry out research or work on academic projects in Spain can opt for a researcher or scientist visa. They must have a job offer or research project at a Spanish academic institution and meet the requirements established by the Spanish authorities.
Can an embargo be lifted if it is proven that the debt was paid in full before the embargo in Argentina?
Yes, if it can be reliably demonstrated that the debt was paid in full before the embargo was imposed, it is possible to request its lifting. Documentary evidence must be submitted and legal advice sought to support the request to lift the embargo.
What are the laws that govern the procedures for obtaining environmental licenses in Panama?
The procedures for obtaining environmental licenses in Panama are mainly regulated by Law 41 of 1998. This law establishes the legal framework for the protection of the environment in the country and defines the requirements and procedures for obtaining environmental licenses. In addition, other related regulations, such as the Environmental Impact Assessment Regulation, complement these provisions. Complying with these laws is essential to guarantee the carrying out of activities that respect the environment and obtain the necessary authorizations for projects that may affect the natural environment.
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