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How can I request an authorization to carry out mining activities in the Dominican Republic?
To request authorization to carry out mining activities in the Dominican Republic, you must contact the Ministry of Energy and Mines. You must submit an application that includes detailed information about the mining project, location, extraction methods, environmental impact, among others. In addition, a process of evaluation and granting of licenses for mining activity in the country will be carried out.
How are judicial files handled in Paraguay that involve people with disabilities?
Judicial files involving people with disabilities in Paraguay are handled with inclusive approaches, ensuring the accessibility of information and taking measures to protect the rights and guarantees of these people.
How is fair competition between private companies addressed in the bidding process for public contracts in Paraguay?
To guarantee fair competition, Paraguayan regulations can establish measures that promote the equitable participation of private companies in bidding processes for public contracts, avoiding anti-competitive practices.
Which authorities in Panama have access to criminal records and under what circumstances?
Various government agencies, such as the National Police and the justice system, may have access to criminal history records in Panama under specific circumstances and for legal purposes.
What is the process for the declaration of absence with presumption of death in cases of disappearance in Argentina?
The declaration of absence with presumption of death in cases of disappearance in Argentina is carried out through a judicial process. A substantiated request must be submitted, demonstrating the impossibility of locating the missing person. The court will evaluate the evidence and, if the requirements are met, issue the declaration of absence with presumption of death.
What are the compliance laws and regulations in the Dominican Republic?
In the Dominican Republic, the main regulatory compliance laws include the Monetary and Financial Law, the Money Laundering Law, and the Anti-Corruption Law.
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