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How are the risks associated with illegal fishing and unsustainable exploitation of marine resources addressed in the prevention of money laundering in Mexico?
Mexico addresses the risks associated with illegal fishing and unsustainable exploitation of marine resources through regulations and supervision in the fishing and maritime industry. The aim is to prevent the entry of illicit funds into this activity and protect marine ecosystems.
What is the process to request a construction permit in an ecological conservation zone in Mexico?
The process to request a construction permit in an ecological conservation zone in Mexico involves submitting an application to the Ministry of the Environment and Natural Resources (SEMARNAT) or the corresponding local authority. You must provide documentation and comply with established retention requirements.
What tax implications does a real estate sales contract have in Panama?
The sale of real estate may be subject to the Real Estate Transfer Tax (ITBI), which taxes the transfer of ownership. Rates and exemptions may vary.
What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?
To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.
What are the stages of the process of a labor claim in the Dominican Republic?
The process of a labor claim in the Dominican Republic usually includes the filing of the complaint, a conciliation hearing, a hearing of evidence and arguments, and the issuance of a ruling by the labor court.
What protections does Salvadoran legislation offer consumers in a sales contract?
The Consumer Protection Law provides guarantees and rights to consumers, including protection against misleading advertising and defective products.
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