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What are the necessary procedures to apply for a construction permit in the Dominican Republic?
To apply for a construction permit in the Dominican Republic, you must go to the General Directorate of Buildings and Urban Planning or the Urban Planning Office corresponding to your location. You must submit an application and provide detailed information about the construction project, plans, technical studies, among others. In addition, an evaluation will be carried out to verify compliance with established rules and regulations before granting the construction permit.
How are "Politically Exposed Persons" (PEP) defined in Panamanian legislation and what is the purpose of this definition?
In Panamanian legislation, "Politically Exposed Persons" (PEP) are defined as individuals who hold or have held prominent public functions, whether at the national or international level. This includes, among others, heads of state, senior government officials, legislators, supreme court judges, and senior executives of state-owned companies. The purpose of this definition is to identify persons who, due to their position, may be more exposed to risks of corruption, money laundering or terrorist financing, and to apply enhanced due diligence measures on financial transactions related to them.
What actions does El Salvador take to keep its anti-money laundering legislation updated?
Periodic reviews of legislation are carried out to adapt it to changes in criminal practices and international standards.
What is the Death Registry in Peru?
The Death Registry in Peru is an official registry that documents the deaths of Peruvian citizens. This record is important for updating the civil status in the DNI of the deceased.
What are the measures to prevent money laundering in the field of financial transactions linked to technological development projects in the music sector in Ecuador?
Ecuador implements measures to prevent money laundering in financial transactions linked to technological development projects in the music sector. Controls are established on investments and transactions related to musical projects, the legality of the operations is verified and collaboration is carried out with musical and technological organizations to prevent the misuse of these transactions in illicit activities.
What are the rights of people displaced by land transportation infrastructure development projects in protected areas in El Salvador?
People displaced by land transportation infrastructure development projects in protected areas in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination, and the right to preservation of the environment and ecosystems.
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