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The process to obtain a construction permit in Costa Rica includes submitting a project to the corresponding Municipality, which will evaluate compliance with zoning and construction regulations. A fee must be paid and approval obtained before construction begins.
How are due diligence policies and procedures in Guatemala updated in light of changes in legislation?
Companies should stay informed about legislative updates and adjust their due diligence policies and procedures in accordance with legal changes.
What is the crime rate in Venezuela?
Venezuela has one of the highest crime rates in the world, with high rates of homicides, robberies and kidnappings.
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 the importance of non-compliance risk management in companies that operate in sectors exposed to cyber threats, such as the financial sector and the technology industry in Mexico?
Non-compliance risk management is essential in companies that operate in sectors exposed to cyber threats in Mexico. This includes implementing cybersecurity measures, assessing cybersecurity risks, reporting security breaches to the appropriate authority, and complying with cybersecurity regulations. Failure to comply may result in legal sanctions and reputational damage.
How is citizen participation promoted in the Mexican justice system?
Citizen participation in the Mexican justice system is promoted through public consultation mechanisms, open judicial hearings, access to information about the functioning of the system, and the creation of spaces for dialogue and collaboration between authorities and civil society.
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