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What is waste management law in Mexico?
The law of waste management regulates the legal relationships derived from the prevention, management, treatment and final disposal of solid, liquid and gaseous waste, establishing regulations to reduce the generation of waste, promote reuse, recycling and recovery, and control environmental pollution.
What is the procedure for conflict resolution through the peace jurisdiction in Colombia?
The peace jurisdiction in Colombia allows conflict resolution in a peaceful and participatory manner. The procedure involves the identification of those involved, the search for agreements and the repair of possible damages.
What provisions exist for the maintenance of common areas in condominium properties in lease contracts in Guatemala?
Provisions for the maintenance of common areas in condominium properties must be specified in the lease agreement in Guatemala. This may include participation in maintenance costs, the responsibilities of the landlord and tenant in maintaining these areas, and any specific condo regulations that must be followed.
What are the laws and measures in Venezuela to combat human trafficking and pimping?
Human trafficking and pimping are serious crimes in Venezuela and are regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, investigate and punish these crimes. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and rescue victims, as well as to prosecute those responsible. In addition, awareness and education on these issues is promoted, with the aim of preventing and eradicating human trafficking and pimping.
What measures are taken in Paraguay to prevent the abuse of legal entities within the framework of Due Diligence?
To prevent the abuse of legal entities in Paraguay within the framework of Due Diligence, greater transparency is required in the identification of final beneficiaries. The regulations seek to prevent legal entities from being used as fronts for illegal activities, ensuring that the true ownership and control of such entities is known.
What is the investigation process that ANTAI follows to impose a sanction on a contractor?
ANTAI conducts a thorough investigation that includes document review, interviews and audits to determine whether a contractor has violated regulations.
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