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What is the difference between administrative sanctions and judicial sanctions for contractors in Mexico?
Administrative sanctions are imposed by government authorities, such as the Ministry of Public Administration, and may include fines and disqualification. Judicial sanctions are the result of legal processes and can lead to prison sentences.
How are the risks associated with waste management assessed in due diligence for manufacturing projects in Argentina?
In manufacturing projects, due diligence must address the risks associated with waste management. This involves reviewing waste management processes, evaluating compliance with environmental regulations, and ensuring the adoption of sustainable waste management practices. Furthermore, it is essential to consider the implementation of technologies and processes that minimize waste generation and encourage reuse or recycling.
What is the main purpose of KYC requirements in Guatemala?
The main purpose of KYC requirements in Guatemala is to ensure that financial institutions know the identity of their customers, understand the nature of their transactions, and detect any suspicious or illegal activity.
What is the protection of the rights of people in situations of racial discrimination in Panama?
In Panama, the aim is to protect the rights of people in situations of racial discrimination. Discrimination on racial or ethnic grounds is prohibited, and equal treatment and opportunities are promoted for all people, regardless of racial or ethnic origin. The appreciation of diversity, non-discrimination and the inclusion of all racial and ethnic groups in Panamanian society is encouraged.
What is provisional judicial custody and in what cases is it applied in Brazil?
Provisional judicial custody in Brazil is a temporary protection measure that is granted when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is applied by means of a provisional court decision and can be subsequently revoked or modified depending on the evolution of the situation.
What is needed to request a permit for the installation of telecommunications equipment in El Salvador?
To request a permit for the installation of telecommunications equipment in El Salvador, you must submit an application to the General Superintendence of Electricity and Telecommunications (SIGET). You must provide detailed information about the equipment, comply with established technical and legal requirements, and pay the corresponding fees.
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