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What are the procedures to obtain the Environmental License in Paraguay?
Obtaining the Environmental License in Paraguay is carried out through the Ministry of the Environment (SEAM). Projects that may generate environmental impacts must present environmental studies and documents, meet specific requirements, and follow the established procedures to obtain the license that authorizes the development of the project considering environmental aspects.
Can an embargo affect the assets necessary for a person's professional activity in Argentina?
In Argentina, assets necessary for a person's professional activity may be subject to seizure. However, the restrictions and limits established by current legislation must be taken into account to protect the exercise of the profession and avoid disproportionately affecting the debtor's ability to work.
Can judicial records in Venezuela be used as evidence in extradition processes?
Yes, judicial records in Venezuela can be used as evidence in extradition processes. When the extradition of a person accused or convicted of a crime in another country is requested, judicial records may be presented as part of the documentation and evidence to support the extradition request and demonstrate the existence of ongoing criminal proceedings or a conviction. issued.
What mechanisms exist to guarantee the updating of the PEP list in Panama?
Mechanisms are established to periodically update the PEP list to reflect changes in the situation of politically exposed persons.
What measures are taken to prevent identity theft in Costa Rica?
To prevent identity theft in Costa Rica, education about online safety and the protection of personal data is promoted. In addition, security measures are used in the issuance of identification documents, such as the identity card, to make counterfeiting and identity theft more difficult.
What is the procedure to request a consumer defense certificate in Chile?
To request a consumer defense certificate in Chile, you must go to the National Directorate of the National Consumer Service (SERNAC) or one of its regional offices. You must submit an application and provide the necessary information, such as details of the company or supplier against which you wish to obtain the certificate. SERNAC will evaluate your request and, if applicable, issue the consumer defense certificate, which supports your rights as a consumer and can be used as evidence in case of conflicts or claims.
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