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What is the investigation process in case of suspicion of illegal activities related to risk lists?
Financial institutions and other entities must inform the UAF in case of suspected illegal activities, and an investigation is initiated.
What quality control and safety measures can contractors in Bolivia implement to avoid sanctions?
Contractors in Bolivia can implement quality and safety control measures such as [describe measures, for example: adhere to workplace safety regulations, conduct regular site inspections, train staff in safe practices, etc.].
What is the procedure to obtain a recreational fishing license in Chile?
To obtain a recreational fishing license in Chile, you must comply with certain requirements and procedures. You must go to an office of the National Fisheries and Aquaculture Service (SERNAPESCA) and present your identity card, along with the required documents and payment of the corresponding fee. In addition, you should inform yourself about the specific regulations for recreational fishing, such as permitted areas, minimum catch sizes, among others. The recreational fishing license will allow you to practice sport fishing in accordance with the regulations established by SERNAPESCA.
How are cases of State responsibility for legislative acts addressed in Ecuador?
Cases of State responsibility for legislative acts can be raised through unconstitutionality actions before the Constitutional Court, seeking the annulment or revision of regulations that affect fundamental rights.
What is the role of the Ministry of Agriculture, Livestock and Fisheries in Argentina?
The Ministry of Agriculture, Livestock and Fisheries is responsible for formulating and executing agricultural policies in Argentina. Its function is to promote the development and competitiveness of the agricultural sector, guarantee food security, promote the sustainability and conservation of natural resources, and facilitate access to national and international markets.
Can the parties agree to restrictions on competition in international sales contracts in Guatemala?
Yes, the parties can agree to restrictions on competition in international sales contracts in Guatemala, as long as they comply with applicable laws. These restrictions are usually intended to protect the business interests of both parties and must be drafted precisely.
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