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What is the review and appeal process in case of sanctions against contractors in Guatemala?
The review and appeal process for contractor sanctions in Guatemala generally involves filing an appeal with the entity that imposed the sanction. This appeal allows the accused contractor to present evidence and arguments in his defense. If the appeal is dismissed, the contractor may go to court to seek additional review. This ensures that sanctions are the result of fair and evidence-based processes.
What is the procedure to obtain a fishing permit in Honduras?
The procedure to obtain a fishing permit in Honduras involves submitting an application to the General Directorate of Fisheries and Aquaculture. You must provide information about the boat, the fisherman's information, the type of fishing that will be carried out and comply with the requirements established by the fishing authorities.
How is the criminal liability of legal entities treated in Ecuador?
The criminal liability of legal entities is contemplated in the law, with possible economic and criminal sanctions.
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.
How are disputes related to unauthorized use of leased property resolved in Guatemala?
Disputes related to unauthorized use of leased property in Guatemala can be resolved through formal notices, mediation or, in more serious cases, legal action. The lease should include clear clauses detailing restrictions on use and consequences for violations.
How do double tax treaties between Spain and Colombia affect Colombians who generate income in both countries?
Double taxation treaties seek to prevent a person from being taxed twice on the same income in different countries. Colombians who generate income in both Spain and Colombia should understand how these treaties affect their tax obligations and consider seeking accounting and tax advice to ensure regulatory compliance.
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