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What is the seizure process in cases of debts with the National Institute of Older Persons (INAPAM) in Mexico?
The seizure process in cases of debts with INAPAM in Mexico involves the notification of the debt related to programs and services for older adults, the determination of the amount owed, the request for seizure before the corresponding authority, the execution of the seizure and, Ultimately, auctioning property if necessary to cover the debt. Specific procedures may vary in each case.
What are the options for Paraguayans who want to study at renowned academic institutions in the United States during their immigration process?
For Paraguayans who wish to study at renowned academic institutions in the United States, it is essential to investigate scholarship options, study programs, and admission requirements. Additionally, they can receive academic guidance and educational advisory services to make informed decisions about their education in the country.
How are personnel preselection processes regulated in El Salvador in terms of psychological evaluations and skills tests?
Companies in El Salvador can conduct psychological evaluations and skills tests during personnel pre-selection, but must respect the privacy and appropriateness of the tests.
What are the regulations related to the sale of construction goods and construction materials in sales contracts in the Dominican Republic?
The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Furthermore, it is important that the sales contracts for these goods reflect the applicable regulations.
What measures have been taken in Mexico to strengthen AML supervision in the financial sector?
Mexico has implemented measures such as reviewing internal AML policies, training employees, identifying PEPs (Politically Exposed Persons) and conducting periodic audits to ensure compliance with AML regulations in financial institutions.
How are cases of workplace violence and sexual harassment addressed in Ecuador?
Cases of workplace violence and sexual harassment are addressed through complaints to the Labor Inspection or the competent authority, and may result in sanctions for the offending employer.
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