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How has the regulation of PEPs evolved in Ecuador in recent years?
In recent years, Ecuador has strengthened its anti-corruption and money laundering measures, leading to updates to PEP regulations. This includes changes to the thresholds and criteria for identifying PEPs, as well as improvements to enforcement mechanisms.
What is the process to request the adoption of a child in El Salvador when the biological parents are in prison?
The process to request the adoption of a child in El Salvador when the biological parents are in prison involves submitting an application to the Salvadoran Institute for the Comprehensive Development of Children and Adolescents (ISNA). Evaluations and studies will be carried out to determine the suitability of the applicants and a judicial process will be followed to finalize the adoption, taking into account the situation of the biological parents in prison.
What role do control and inspection laws play in regulatory compliance from the legislative branch in El Salvador?
These laws establish mechanisms to supervise and control compliance with other laws, ensuring that the regulations established to strengthen regulatory compliance in the country are met.
Are there education and awareness programs promoted by the State to encourage the application of due diligence practices in the business sector in Panama?
Yes, the State promotes education and awareness programs to encourage the application of due diligence practices in the business sector. These programs include training, seminars and information materials to raise awareness about the importance of preventing illegal activities.
What legal consequences do the crime of piracy entail in Chile?
In Chile, piracy is considered a crime and is punishable by Law No. 17,336 on Intellectual Property. This crime involves the unauthorized reproduction, distribution or sale of counterfeit products or illegal copies of copyrighted works. Penalties for piracy can include prison sentences and fines.
What are the requirements to apply for a water extraction permit in Costa Rica?
The requirements to apply for a water extraction permit in Costa Rica vary depending on the type of use and the amount of water to be extracted. In general, technical studies, environmental impact certifications, and compliance with the requirements established by the Water Directorate of the Ministry of Environment and Energy must be presented.
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