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Can minors obtain a passport in Peru?
Yes, minors in Peru can obtain a passport, but they must do so through a legal representative, such as their parents or guardians. The process includes the presentation of additional documents, such as the minor's birth certificate and parental authorization.
What are the laws that regulate money laundering in Honduras?
Money laundering in Honduras is regulated by the Law against Money Laundering and Financing of Terrorism. This law establishes measures to prevent, detect and punish money laundering, as well as the obligation to report suspicious transactions to the Financial Information Unit of Honduras.
How are regulatory compliance and anti-corruption aspects addressed in due diligence in companies in the energy sector in Mexico?
Regulatory compliance and the fight against corruption are critical aspects in due diligence in companies in the energy sector in Mexico. This involves reviewing compliance policies and procedures, anti-corruption training, and due diligence in hiring and business relationships. Additionally, compliance with sector-specific regulations, such as the Electrical Industry Law and the Hydrocarbons Law, as well as local and international anti-corruption regulations, must be considered. Effective management of regulatory compliance and the fight against corruption is essential to maintaining integrity and legality in the energy sector.
How is the Rural Real Estate Property Tax calculated in the Dominican Republic?
The Property Tax on Rural Real Estate in the Dominican Republic is calculated taking into account the cadastral value of the land and applying a specific tax rate. Owners of rural real estate must submit an annual declaration to the DGII and pay the corresponding tax. Early payment discounts and exemptions may apply in certain cases
What private sectors are involved in this?
Legal consultancies, technology companies and digital platforms are some of the private sectors that participate in this area in El Salvador.
How is equity and justice guaranteed in legal processes related to PEP in Bolivia?
Equity and justice in legal processes related to Politically Exposed Persons (PEP) in Bolivia are guaranteed through the independence of the judicial system, equal access to legal defense, and impartial application of the law. The aim is to avoid the politicization of the processes and ensure a fair trial.
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