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What is the impact of regulatory compliance on water resources management in Peru?
Regulatory compliance in the management of water resources in Peru is essential to ensure the sustainable use of water. The regulations establish the obtaining of permits, the protection of basins and the efficient management of water resources.
Is there an appeal process for related entities seeking to challenge sanctions imposed on public contracts in Paraguay?
An appeals process can be established that allows linked entities to challenge sanctions, ensuring the possibility of reviewing decisions and guaranteeing equity in Paraguay.
How is teleworking regulated in Colombia and what are the rights of employees who work remotely?
Teleworking in Colombia is regulated by Law 1221 of 2008 and has been modified by Law 2088 of 2021. Employees who work remotely have rights, such as establishing flexible schedules, receiving compensation for expenses associated with teleworking and maintaining the same protection work than face-to-face employees. It is crucial to respect regulations to avoid legal disputes.
What is the right to access to justice for people in poverty in El Salvador?
The right to access to justice for people living in poverty in El Salvador implies that all people have the right to access an equitable and impartial justice system, regardless of their socioeconomic level. This includes the right to receive free or affordable legal assistance, the right to legal representation, the right to free justice and the right to non-discrimination in access to justice.
What is the relevant legislation in Chile for verification in risk lists?
In Chile, the relevant legislation for verification on risk lists includes Law No. 19,913 on Money Laundering, Law No. 20,393 on Criminal Liability of Legal Entities, and regulations issued by the SBIF and the UAF. These laws and regulations establish legal obligations for financial institutions and other entities subject to supervision with respect to the verification of risk lists and the prevention of money laundering and terrorist financing.
What is the process to obtain a certificate of no criminal record in Mexico and what is its purpose?
The process to obtain a certificate of no criminal record in Mexico involves submitting an application to the Attorney General's Office or the State Attorney General's Office, as appropriate. The purpose of this certificate is to demonstrate that a person does not have a criminal record registered in the prosecutor's database. This document is used for a variety of purposes, such as applying for employment, visas, work permits, adoption, and other procedures that require a criminal background check.
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