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What is the law of environmental responsibility in Mexico?
The law of environmental responsibility regulates legal relationships derived from negative environmental impacts caused by human activities, establishing regulations to prevent, repair and compensate environmental damage, as well as to guarantee the protection and conservation of the environment.
What is the role of the General Budget Directorate in supervising government transactions in relation to money laundering in the Dominican Republic?
This entity supervises government transactions and expenditures to prevent money laundering through public funds.
What are the rights of people in situations of discrimination based on nationality in Brazil?
People experiencing discrimination based on nationality in Brazil have rights protected by the Constitution and anti-discrimination laws. These rights include equal treatment, protection against discrimination based on nationality, and access to services and opportunities without discrimination based on nationality.
What are the penalties for not complying with AML laws in Chile?
Penalties for failure to comply with AML laws in Chile can include fines, jail terms, and the suspension or revocation of business licenses.
What is the procedure to obtain a residence permit for foreign professionals in Peru?
The process to obtain a residence permit for foreign professionals in Peru is carried out at the National Immigration Superintendence. It involves presenting documentation that supports the profession and the employment relationship, meeting the established requirements and following the evaluation and approval process.
How are cases handled in which a PEP is suspected of being involved in illicit activities in Panama?
In cases where a PEP is suspected of being involved in illegal activities, investigations are launched and legal action is taken as necessary.
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