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What is Ecuador's approach to addressing money laundering related to illegal mining and mineral trade?
In relation to illegal mining and mineral trade, Ecuador has a specific approach to address money laundering. Measures are implemented to monitor transactions in the mining sector, verify the legitimacy of traders and collaborate with international organizations to prevent the misuse of these activities in illicit activities.
What is Bolivia's position in the implementation of distributed ledger technologies (DLT) to strengthen security in financial transactions?
Bolivia shows interest in the implementation of distributed ledger technologies (DLT), as long as they comply with AML regulations and contribute to strengthening security in financial transactions.
What is the relationship between embargoes and the protection of human rights in Bolivia, especially in cases that affect vulnerable communities?
The relationship between embargoes and the protection of human rights in Bolivia is critical, especially in cases that affect vulnerable communities. Courts must consider the social and economic implications of embargoes, ensuring that there are no violations of fundamental rights. Prior consultation with affected communities, the participation of human rights defenders and the application of precautionary measures that avoid disproportionate impacts on vulnerable communities are essential to address embargoes in an ethical and fair manner.
What are the regulations related to the sale of second-hand goods in sales contracts in the Dominican Republic?
The sale of second-hand goods in the Dominican Republic is subject to general consumer protection regulations and quality guarantees. Suppliers of second-hand goods must provide accurate information about the condition of the good and ensure that the buyer is informed of any previous wear or defects. Additionally, it is important to comply with regulations that may apply to certain types of second-hand goods, such as used vehicles.
What are the requirements to request a land use permit for rural tourism development projects in Costa Rica?
The requirements to request a land use permit for rural tourism development projects in Costa Rica vary depending on the location and type of project. Generally, documents such as project plans, environmental impact studies, health and safety feasibility certifications, among other requirements established by municipal regulation and the Ministry of Tourism, must be presented.
Can parties modify the terms of a lease once it has begun?
Yes, parties can modify the terms of a lease once it has begun, as long as both parties agree to the modifications. However, it is recommended that any changes be made in writing and attached to the original contract to avoid future misunderstandings.
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