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What are the requirements to apply for a fishing license in Guatemala?
The requirements to apply for a fishing license in Guatemala include submitting an application to the General Directorate of Fisheries and Aquaculture (DIGEPESCA) and providing personal information, such as your IPR, paying the corresponding fees, and complying with the requirements established by the fishing law. , how to respect the regulations of species, minimum sizes, seasons and fishing areas.
What are the sanctions that the Guatemalan State can impose on companies that do not comply with due diligence regulations?
Sanctions may include fines, temporary or permanent suspensions of business activities, revocation of licenses and other measures proportional to the severity of the failure to comply with due diligence regulations in Guatemala.
How can I obtain a Certificate of Naturalization in Peru?
You can obtain a Certificate of Naturalization in Peru by requesting it at the Ministry of Foreign Affairs. Generally, it is required to present documentation that supports the acquisition of Peruvian nationality through naturalization, such as the corresponding resolution or decree. The process may vary, so it is recommended to consult the specific requirements of the ministry.
Are conflicts of interest regulated in public contracts in Paraguay?
Paraguayan legislation can address regular situations of conflict of interest in public contracts, establishing measures to prevent unethical or biased practices in the contracting process.
How are crimes of human rights violation regulated in El Salvador?
Several legal instruments, such as the Penal Code and international treaties ratified by El Salvador, contain provisions to punish crimes that violate human rights.
What is the identification process for PEPs in the Dominican Republic?
The process of identifying PEPs in the Dominican Republic implies that financial entities and other institutions must conduct a thorough review of their clients to determine if they are related to any prominent political figure or their close relatives. This is achieved by collecting accurate information and documentation during the due diligence process.
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