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How can I request a permit to carry out mining activities in Mexico?
The procedures to request a permit to carry out mining activities in Mexico vary according to the Ministry of Economy and the National Mining Commission (CNM). You must submit an application, provide the required documentation, such as geological studies, exploitation plan and comply with the requirements established by the authority.
How is trafficking in protected species penalized in Argentina?
Trafficking in protected species, which involves the illegal trafficking of animals or plants protected by environmental legislation, is a crime in Argentina. Legal consequences for trafficking protected species can include criminal sanctions, such as prison sentences and fines. It seeks to protect biodiversity and preserve fauna and flora in danger of extinction, combating illegal trafficking and promoting environmental conservation.
What requirements exist regarding transparency and access to information in regulatory compliance in Costa Rica?
Regulatory compliance in Costa Rica also implies compliance with requirements related to transparency and access to information. Organizations must provide adequate and accurate information to interested parties, including shareholders, employees, regulators and society in general. In addition, there are laws that guarantee the right of access to public information, which promotes accountability and transparency in the public sector.
Can I use my DUI as proof of identity in the application process for telecommunications services in El Salvador?
Yes, the DUI is one of the identification documents accepted in the application process for telecommunications services in El Salvador. Telecommunications companies may require it to verify your identity.
What are the measures adopted by the Paraguayan State to avoid duplication of information in tax records?
Avoiding duplication of information in tax records is essential to maintain the integrity of the records. The Paraguayan State can implement efficient management systems that detect and eliminate duplications, guaranteeing that the information is coherent and accurate. These measures contribute to the reliability of tax records and facilitate more effective tax administration.
Can I obtain an Identity Card in Honduras if I was born abroad but I am of Honduran descent?
Yes, if you are of Honduran descent but were born abroad, you can apply for an Identity Card at the National Registry of Persons (RNP) in Honduras. You will be required to present documents proving your Honduran ancestry.
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