Recommended articles
What are the laws that regulate the procedures for obtaining construction permits in coastal areas in Panama?
The procedures for obtaining construction permits in coastal areas in Panama are regulated by Law 2 of 2008, which establishes the legal regime for reverted areas and coastal zones of the country. This law, along with its regulations, defines the specific requirements and procedures for obtaining construction permits in these areas. Complying with these provisions is essential to carry out construction projects in coastal areas legally and respecting established environmental and land use regulations.
What mitigation measures are applied in the case of high-risk business relationships?
In the case of high-risk business relationships, additional mitigation measures are applied, such as constant monitoring, independent review of transactions and periodic evaluation of the relationship. These measures help control and reduce the risk associated with such relationships.
What are the financing options for development projects in the corporate social responsibility project management consulting services sector in the Dominican Republic?
Development projects in the corporate social responsibility project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government programs to support corporate social responsibility, and alliances with organizations specialized in consulting in corporate social responsibility project management. These financings are intended for projects that promote design services and implementation of corporate social responsibility strategies, social inclusion programs, environmental sustainability initiatives, and community development projects.
What are the legal implications of the leak of confidential information in Mexico?
The leak of confidential information, which involves the unauthorized disclosure of sensitive or secret data, is considered a crime in Mexico. Penalties for leaks of confidential information may include criminal sanctions, fines and data protection measures. The protection of privacy and confidentiality of information is promoted, especially in the business and government sphere.
What are risk lists and what is their importance in Panama?
Risk lists are records that contain information about people, entities or activities that represent a risk to the integrity of the financial system or to the national security of Panama. Its importance lies in preventing illicit activities, such as money laundering and terrorist financing.
What is the procedure for the adoption of minors in Ecuador?
The process of adopting minors in Ecuador involves an exhaustive evaluation of the adopters by the Technical Council on Adoptions. The steps include applying, participating in interviews and assessments, and finally getting approved to adopt. The objective is to guarantee the well-being of the minor.
Other profiles similar to Anibal Rengifo Zamora