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What is the responsibility of the State in regulating procedures for obtaining environmental licenses in industrial projects?
The State has the responsibility of regulating the procedures for obtaining environmental licenses in industrial projects in Panama. The National Environmental Authority (ANAM) establishes regulations and requirements to evaluate the environmental impact of said projects. Citizen participation and transparency in the environmental evaluation process are key elements supervised by the State. Ensuring compliance with environmental standards is essential to prevent negative impacts on the natural environment and promote sustainability in industrial projects.
What is the procedure for the execution of a maintenance sentence in Brazil?
The procedure for the execution of a maintenance judgment in Brazil involves submitting a request for compliance with the judgment before the competent court, accompanied by evidence that demonstrates non-compliance by the person liable for maintenance and the amount owed. The judge will order the debtor to pay the food debt within a specified period, and if non-compliance persists, he may apply coercive measures such as seizure of assets, withholding of income or civil prison of the debtor, in accordance with the provisions by the law.
How is the recognition of children conceived by assisted reproduction techniques in heterosexual couples regulated in Ecuador?
The recognition of children conceived through assisted reproduction techniques in heterosexual couples is governed by Ecuadorian legislation. Affiliation is established considering factors such as parental intention and acceptance of fertility treatment. It is essential to comply with legal requirements to ensure proper recognition of parentage.
How can collaboration and networking opportunities with Dominican professionals and organizations in the United States be encouraged?
Networking and collaboration events can be organized that bring together Dominican professionals and organizations in the United States, giving Dominican employees the opportunity to network, share knowledge and resources, and strengthen the Dominican community in the country.
What are the legal regulations that regulate identity validation in the Dominican Republic?
Identity validation in the Dominican Republic is governed by several legal regulations, including Law 15-19, which establishes the Electoral Regime and Law 659 on Civil Status Acts, which regulates the registration of births, marriages and deaths. These laws establish the bases for the issuance and validation of identity documents and electoral processes in the country.
What measures are implemented to prevent money laundering in relation to Politically Exposed Persons in Panama?
In Panama, robust measures are implemented to prevent money laundering in relation to PEPs. This includes the application of enhanced due diligence policies, reporting of suspicious transactions, continuous monitoring of financial activities and cooperation with international organizations for information exchange.
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