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How can I apply for a mining permit in the Dominican Republic?
To request a mining exploitation permit in the Dominican Republic, you must go to the General Directorate of Mining. You must submit an application that includes detailed information about the mining project, environmental impact studies, work plan, among others. In addition, a thorough evaluation of the application will be carried out and a bidding or concession process will be carried out to grant the corresponding permit.
What measures should financial institutions take when identifying a client as a PEP in El Salvador?
Financial institutions must apply additional due diligence and continuous monitoring measures to clients identified as PEP in El Salvador.
What is the impact of extradition on the perception of transparency and accountability in Mexico?
Extradition can improve the perception of transparency and accountability in Mexico by demonstrating that authorities are willing to collaborate with other countries and submit to fair and equitable legal processes.
Are there limits on donations or gifts that exposed people can receive without violating regulations?
Yes, regulations may place limits on donations or gifts that exposed individuals can receive. These limits seek to prevent attempts to improperly influence people in positions of power.
What is the crime of child sexual abuse in Mexican criminal law?
The crime of child sexual abuse in Mexican criminal law refers to any action of a sexual nature that is committed against a minor, and is punishable with penalties ranging from long prison sentences to life imprisonment, depending on the degree of abuse. and the consequences for the physical and emotional integrity of the minor.
What is the process of obtaining the Permanent Residence Card in Spain as a Guatemalan?
The Permanent Residence Card in Spain is granted after a period of legal and continuous residence in the country. Guatemalans can apply for it once they meet the requirements and demonstrate their roots in Spain. The Permanent Resident Card offers stability and additional rights.
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