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What are the safety risks in the construction and operation of fuel and gas storage and distribution facilities in the Dominican Republic, including the prevention of leaks and explosions?
The storage and distribution of fuels and gases are critical activities. Identifying risks and measures to prevent leaks and explosions is essential for the safety of facilities and the protection of the population.
How does the Small Taxpayer Regime (Repecos) work in Mexico and who can benefit from it?
Repecos was a simplified regime in Mexico that applied to small businesses, but has been replaced by the RIF. Those who met certain requirements could benefit from this regime.
What are the requirements to obtain a Guatemalan passport?
The requirements to obtain a Guatemalan passport include submitting an application to the General Directorate of Immigration, providing your DPI, recent photograph, proof of payment, and meeting the specific requirements for each type of passport.
What is the right to protection of the rights of refugees and asylum seekers in El Salvador?
The right to protection of the rights of refugees and asylum seekers in El Salvador implies that these people have the right to seek international protection, receive assistance and access to fair and effective procedures to determine their refugee status. This includes the right to non-refoulement, the right to non-discrimination, the right to freedom of movement and the right to decent living conditions.
Do exceptions to the KYC process apply in special situations?
Yes, in cases of low risk or low value transactions, institutions can apply simplified procedures, while maintaining the required due diligence.
How are adoptions of minors who have been in school dropout prevention education programs in Guatemala legally addressed?
Adoptions of minors who have been in school dropout prevention education programs in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the permanence and academic success of the minor.
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