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What are the necessary procedures to request a construction permit for a business in Venezuela?
To request a construction permit for a business in Venezuela, you must meet the requirements established by the mayor's office or competent institution of your municipality. The procedures may include submitting a construction permit application, attaching architectural and structural plans, conducting an environmental impact study, among others. It is important to consult with the corresponding mayor's office to obtain precise information about the requirements and the specific procedure.
What is Paraguay's position in international cooperation for the prevention of money laundering?
Paraguay maintains an active position in international cooperation for the prevention of money laundering. The country participates in regional and international initiatives, collaborating with other states in the fight against money laundering and transnational financial crimes. Cooperation includes the exchange of information with authorities in other countries, participation in international investigations, and adherence to international standards and agreements. This collaboration strengthens Paraguay's ability to effectively address money laundering in a global context, contributing to financial security internationally.
What is the process to apply for a tourist visa for minors in Mexico?
Minors who wish to apply for a tourist visa for Mexico must go to the Mexican consulate or embassy in their country with at least one of their parents or legal guardians. They must present documentation that supports their trip and meet specific requirements.
What is the investigation and prosecution process for white collar crimes in Mexico?
White collar crimes, such as financial fraud, are investigated by specialized economic crime agencies. Financial evidence is collected and those responsible are pursued through legal processes.
What are the laws and measures in Venezuela to combat money laundering?
Money laundering is classified as a crime in Venezuela and is regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, detect, investigate and punish money laundering. Financial institutions are required to implement controls and due diligence mechanisms to prevent misuse of the financial system for money laundering purposes. In addition, international cooperation is promoted in the fight against this crime, through agreements and conventions with other countries.
What is the responsibility of the National Administration of Aqueducts and Sewers regarding judicial records in El Salvador?
Although their focus is on water supply and sanitation, they may require judicial records for the hiring of personnel or for administrative processes.
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