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Is there a government entity in charge of supervising compliance with animal protection laws in El Salvador?
The Animal Welfare Unit of the Ministry of Agriculture and Livestock (MAG) is responsible for enforcing animal protection laws in the country.
What is the process to establish custody of a minor in Brazil in cases of deceased parents?
In cases of parental death, the process to establish custody of a minor in Brazil involves a request before the competent court. The suitability of family members or third parties requesting custody will be evaluated and a decision will be made based on the best interests of the child.
What are the regulations related to hazardous waste management in Costa Rica?
Hazardous waste management in Costa Rica is regulated by the Ministry of Health and the Ministry of Environment and Energy. The regulations cover the handling, transportation and disposal of hazardous waste. Companies that generate this waste must meet specific requirements to protect human health and the environment. Failure to comply with these regulations may result in serious penalties.
How is the identity validation of minors addressed in Peru, especially in the educational context?
The identity validation of minors in Peru involves the verification of identification documents of parents or legal guardians. In education, institutions may require additional documents, such as birth certificates, to enroll students and ensure their identity and eligibility.
How are specific risks in the real estate sector addressed in the prevention of money laundering in the Dominican Republic?
Specific risks in the real estate sector in the prevention of money laundering in the Dominican Republic are addressed through regulations and control measures. Professionals and companies in the real estate sector are required to perform due diligence in identifying their clients and verifying the source of funds used in transactions. Additional controls are applied on high-value transactions, and cooperation with authorities is encouraged to detect suspicious activity. In addition, investigations and audits are carried out to identify possible money laundering activities in the real estate sector. Preventing money laundering in this sector is essential to prevent real estate from being used in money laundering activities in the Dominican Republic.
How is due diligence integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes, and what are the key legal instruments in this process?
Due diligence is integrated into the criminal sphere in Costa Rica to prevent and punish financial crimes. Key legal instruments include Law 8204, which establishes money laundering prevention obligations, and other related laws that provide a comprehensive legal framework to combat criminal activities associated with a lack of due diligence.
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