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How can I request a permit for the logging and use of forest products in Costa Rica?
To request a permit for the logging and use of forest products in Costa Rica, you must submit an application to the Ministry of Environment and Energy, accompanied by technical studies and sustainable forest management plans, certifications of origin of the products, among other established requirements. by forestry legislation.
How is the use of debit and credit cards regulated in Mexico in the context of AML?
The use of debit and credit cards in Mexico is regulated in the context of AML. Card-issuing institutions must comply with specific regulations, including due diligence in identifying cardholders, monitoring transactions, and reporting suspicious transactions to prevent money laundering.
What are the penalties for illicit enrichment in Argentina?
Illicit enrichment, which involves obtaining profits or assets in an unjustified or illegal manner, is a crime in Argentina. Penalties for illicit enrichment may include civil and criminal penalties, such as confiscation of illicitly obtained property, fines, and imprisonment. It seeks to prevent and combat corruption and promote transparency in the management of public resources.
What is the situation of the independent film industry in Argentina?
Argentina has a thriving independent film industry, with an active creative community and diverse production of films outside the commercial circuit. Independent film festivals and alternative exhibition spaces have been established to promote and disseminate independent films, providing a platform for emerging directors and experimental films. The independent film industry
What is the obligation of private companies to report possible conflicts of interest in public contracts in Paraguay?
Private companies have the obligation to report transparently on possible conflicts of interest in public contracts in Paraguay, revealing any relationship that may affect impartiality in the award.
How can Peruvians obtain a T-4 Visa for children of victims of human trafficking in the United States?
The T-4 Visa is for unmarried children under the age of 21 of human trafficking victims who have a T-1 Visa. To apply from Peru, the parents of the children must file a T-4 application with USCIS and provide evidence of the family relationship. Once approved, the children can apply for the visa at the US embassy in Peru and accompany their parents to the United States.
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