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How is a natural resource exploitation permit processed in Mexico?
The processing of a natural resource exploitation permit in Mexico depends on the type of resource and the jurisdiction. It generally involves submitting an application to the Ministry of the Environment and Natural Resources (SEMARNAT) or the corresponding local authority. You must provide documentation and meet specific requirements, including environmental impact assessments.
How can non-financial institutions comply with KYC regulations in El Salvador?
Non-financial institutions, such as casinos, real estate agencies, and precious metals dealers, must implement KYC policies and procedures to comply with established regulations.
What is the process to request a consumer loan in Peru?
The process to apply for a consumer loan in Peru generally involves the following steps: research and compare the options available in the market, select the financial institution that best suits your needs, collect the required documents (identification, proof of income, among others). others), complete the credit application, submit the documents and wait for the credit evaluation. Once approved, the contract is signed and the credit is disbursed.
How long does it take to obtain a DNI in Argentina?
The time to obtain a DNI may vary, but it is generally issued on the spot at rapid documentation centers. In other cases, it may take a few business days.
What is the tax impact of selling shares in the stock market in Argentina?
The sale of shares in the stock market is subject to Income Tax. Investors must declare the profits and losses generated by these transactions and calculate the corresponding tax.
What is the situation of the rights of people with communicable diseases in Venezuela?
The situation of the rights of people with communicable diseases in Venezuela has been a matter of concern. The lack of access to medicines, the scarcity of resources in the health system and the challenges in terms of prevention, diagnosis and treatment have generated difficulties in the control of these diseases. Civil society organizations, health experts and rights defenders have worked to promote and protect the rights of people with communicable diseases, as well as demanding policies and actions to address these problems effectively.
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