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How is the process to obtain the Forest Harvesting Permit carried out in Paraguay?
The Forestry Exploitation Permit in Paraguay is obtained through the Ministry of the Environment (SEAM). Owners of forestry projects must present studies and documentation that support the activity, comply with environmental regulations and specific requirements to obtain the permit that authorizes the use of forest resources in a sustainable manner.
What is the importance of tourism in the economy of Mexico
Tourism is a key industry in Mexico's economy, contributing significantly to GDP and generating employment throughout the country. Mexico is known for its beaches, its rich history, its gastronomy and its cultural diversity, attracting millions of national and international tourists each year.
What is the procedure to obtain a certificate of not having been sanctioned for customs violations in Peru?
The process to obtain a certificate of not having been sanctioned for customs violations in Peru is carried out at the National Superintendence of Customs and Tax Administration (SUNAT). You must submit the application, pay the corresponding fees and follow the established process to obtain the certificate.
What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?
They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.
What sanctions exist for the crime of influence peddling in the private sphere in Chile?
Influence peddling in the private sphere in Chile can result in legal sanctions, including fines and prison sentences for those involved.
Do contractor sanctions affect your credit history in Panama?
Contractor sanctions can affect your credit history as they can result in litigation and financial obligations.
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