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What is the right of cultural management in Mexico?
The right of cultural management regulates legal relations related to the promotion, protection, dissemination and conservation of material and intangible cultural heritage, as well as the promotion of artistic creation and access to culture, establishing regulations to preserve cultural diversity and promote citizen participation in Mexico.
What are the requirements to apply for an environmental license in Panama?
The requirements to request an environmental license in Panama depend on the type of project or activity being developed. Generally, you must submit an application to the National Environmental Authority (ANAM) and provide information about the project, such as its location, environmental impact and mitigation measures. You must also submit technical and environmental studies, permits and additional authorizations required, as well as pay the corresponding fees. ANAM will evaluate the application and, if all requirements are met, the environmental license will be granted.
What is the procedure to obtain a restraining order in Panama?
To obtain a restraining order in domestic violence cases in Panama, the victim must apply to the court and provide credible evidence that they are in danger. The court will evaluate the request and, if justified, issue the order to protect the victim.
What role do independent professionals play in the prevention of money laundering in Argentina?
Independent professionals, such as lawyers, accountants and notaries, have the responsibility of applying due diligence measures to identify their clients and report suspicious transactions to the FIU. They must also maintain adequate records of transactions and collaborate with authorities in the fight against money laundering.
What is the tax treatment of income from transportation activities in the Dominican Republic?
Income from transportation activities in the Dominican Republic may be subject to income taxes. Companies and professionals in the transportation sector that generate income through these activities must declare this income and pay the corresponding taxes. Transportation-related deductions and expenses may be applied to reduce tax burden
What is the Dominican Republic's approach to preventing the crime of human trafficking?
The Dominican Republic focuses on the prevention of human trafficking through awareness campaigns, training of professionals who can identify victims, and collaboration with international organizations.
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