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How can I request a permit to carry out natural resource extraction activities in Mexico?
To request a permit to carry out natural resource extraction activities in Mexico, you must go to the Ministry of the Environment and Natural Resources (SEMARNAT) or the competent authority. You must submit an application, provide the required documentation, such as environmental impact studies, management plans, and comply with the requirements established by the authority.
What is the Financial Analysis Unit (UAF) in Guatemala and what is its role in preventing money laundering?
The Financial Analysis Unit (UAF) is a government entity in Guatemala in charge of receiving, analyzing and disseminating reports of suspicious operations related to money laundering and terrorist financing. Its function is crucial for the detection and prevention of these activities.
What is considered obstruction of justice in the area of Politically Exposed Persons in Colombia?
In the area of Politically Exposed Persons in Colombia, obstruction of justice refers to any action that prevents, hinders or limits the normal functioning of judicial processes or the investigation of acts of corruption. This may include concealing evidence, intimidating witnesses, interfering with the work of prosecutors or judges, tampering with evidence, or any other action intended to prevent accountability or justice. Obstruction of justice is considered a crime and hinders the fight against corruption and impunity.
What measures exist in Panama to prevent fraud and identity theft in the issuance of documents?
In Panama, there are specific measures to prevent fraud and identity theft in the issuance of documents, such as the identity card. These measures include the use of advanced security technologies and features in documents, rigorous verification procedures during the issuance process, and collaboration between government entities to share information and detect possible cases of fraud. The implementation of robust security measures contributes to maintaining the reliability and authenticity of identification documents in the country.
What are the consequences of an employee's non-affiliation to social security in Ecuador?
The lack of affiliation of an employee to social security in Ecuador can result in sanctions for the employer, in addition to leaving the worker unprotected in terms of social security.
How are cases of child sexual abuse handled in Chile?
Cases of child sexual abuse in Chile are investigated and judged through specific judicial processes, with the aim of protecting children and punishing the aggressors.
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