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How are sanctions for regulatory non-compliance handled in Argentina?
In Argentina, sanctions for regulatory non-compliance may vary depending on the law violated. They can include fines, administrative sanctions, and even prison sentences in serious cases. It is essential that companies understand the potential consequences and take proactive steps to avoid non-compliance.
What are the necessary procedures to request a residence permit for foreign investors in the energy sector in the Dominican Republic?
Foreign investors in the energy sector who wish to obtain a residence permit in the Dominican Republic must submit an application to the Ministry of Energy and Mines. They must provide detailed information about the energy project, its investment, environmental impact and the economic benefits it will generate. In addition, they must comply with the requirements established by the Ministry and obtain approval of the application by the competent authorities.
What is the action for dissolution of a de facto union in Mexican civil law?
The action for dissolution of a de facto union is the legal procedure to end the stable cohabitation relationship between two people who are not united by marriage.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to personal security and protection from armed violence and crime?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to personal security and protection against armed violence and crime, including the promotion of citizen security policies that guarantee the protection of vulnerable populations, strengthening of crime prevention and police protection capacities in migratory transit areas, and international cooperation to combat human trafficking networks and organized crime. Programs are being developed to improve the safety and protection of migrants in transit and receiving communities, as well as to promote the reporting and prosecution of crimes against migrants and vulnerable groups.
Can I request a DUI if I am a Salvadoran citizen but live in El Salvador irregularly?
Yes, as a Salvadoran citizen, you have the right to request a DUI, even if your residency status in El Salvador is irregular. The DUI is independent of your immigration status.
What is the deadline to request the adoption of an abandoned child in Costa Rica?
The deadline to request the adoption of an abandoned child in Costa Rica may vary and depends on the specific circumstances. The requirements established by the National Children's Trust (PANI) must be met and the corresponding legal procedures must be followed.
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