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What is waste management law in Mexico?
The law of waste management regulates the legal relationships derived from the prevention, management, treatment and final disposal of solid, liquid and gaseous waste, establishing regulations to reduce the generation of waste, promote reuse, recycling and recovery, and control environmental pollution.
What are the requirements to request a construction permit for electrical infrastructure works in El Salvador?
The requirements to request a construction permit for electrical infrastructure works in El Salvador vary depending on the type of work and current regulations. You must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET) or the corresponding institution, provide the required documentation, comply with the established technical and legal requirements, and pay the corresponding fees.
How is civil society participation encouraged in the supervision of anti-money laundering policies in Argentina?
Civil society participation in monitoring anti-money laundering policies is encouraged through the dissemination of information and the creation of channels for filing complaints. Awareness campaigns are promoted to inform society about the risks and the importance of their participation. Transparency in the activities of the FIU and other regulatory bodies allows civil society to play an active role in monitoring and improving anti-money laundering policies.
What is the protocol for the detection and handling of suspicious transactions in real estate transactions in Bolivia?
Bolivia establishes protocols that include mandatory notification and investigation of suspicious real estate transactions to prevent money laundering.
What is Costa Rica's ethical responsibility in the care and protection of migrants in transit?
Costa Rica's ethical responsibility in the care and protection of migrants in transit implies guaranteeing humanitarian conditions, access to basic services and respect for human rights. From an ethical perspective, the dignity of each individual is recognized regardless of their immigration status. Legislation must reflect this ethical responsibility, establishing measures for the protection of migrants in transit and promoting regional collaboration that guarantees the safety and well-being of those who pass through the country on their way to the United States.
What sanctions exist for benefits that apply to salary payment terms in Panama?
Obstacles that fail to comply with salary payment deadlines in Panama may face financial sanctions and fines. Repeated non-compliance can lead to more severe measures, such as revocation of business licenses.
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