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How are commercial relations with PEP managed in the private sector in Panama?
The private sector in Panama must carry out additional due diligence when establishing business relationships with PEP, which involves more thorough evaluation and monitoring of transactions.
What are the implications of an embargo in Chile for access to energy services, such as electricity and gas?
A repossession can affect access to energy services, as some companies may check credit history before providing electricity or gas services.
How is evasion of verification in risk lists prevented in the natural resource management sector in Costa Rica?
In the natural resource management sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying parties involved in natural resource management activities and reporting suspicious transactions.
What is the economic and social impact of sanctioning contractors in cases of non-compliance with environmental regulations in development projects in Costa Rica, and how do these sanctions seek to preserve the natural environment and promote sustainable
Sanctioning contractors in cases of non-compliance with environmental regulations in development projects in Costa Rica has a relevant economic and social impact. These sanctions seek to preserve the natural environment by deterring harmful practices and promoting sustainability. The economic impact is related to the prevention of costs associated with environmental damage, while socially the importance of protecting natural heritage for future generations is highlighted.
What types of appeals can citizens present in case of disagreement with the resolution of an administrative procedure in Costa Rica?
In Costa Rica, citizens can present various types of appeals in case of disagreement with the resolution of an administrative procedure. These include the revocation appeal, the hierarchical appeal, the administrative protection appeal, and the claim appeal. Each of these resources has specific procedures and deadlines for their submission.
What are the laws and sanctions related to the crime of falsification of public documents in Chile?
In Chile, falsification of public documents is considered a crime and is punishable by the Penal Code. This crime involves manufacturing, altering or using falsified public documents, such as certificates, licenses, diplomas or any other document issued by a public authority. Penalties for falsification of public documents can include prison sentences and fines, depending on the severity of the crime and the consequences caused.
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