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How is risk management evaluated in the supply chain in Mexico?
Supply chain risk management is essential in due diligence in Mexico, especially if the company depends on suppliers and partners. Risks in the supply chain, such as interruptions, delays or quality problems, must be identified and contingency plans developed to mitigate these risks. In addition, it is important to consider the diversification of suppliers and the robustness of the supply chain in adverse situations.
Can a debtor request the release of assets seized in Peru in installments?
debtor can request the release of assets seized in Peru in installments if an agreement is reached with the creditor and the court. This usually involves paying a portion of the outstanding debt as an initial payment and agreeing to pay the remainder in subsequent payments. Once the agreement has been fulfilled, the assets can be gradually released.
What taxes are associated with rental contracts in Bolivia?
In Bolivia, lease contracts may be subject to the payment of taxes such as the Transaction Tax (IT) and the Business Profits Tax (IUE), depending on the nature of the leased property and the current tax provisions. The IT applies to commercial transactions, including leasing contracts for movable or immovable property, and its rate may vary depending on the type of good and the economic activity.
Can I request a Costa Rican identity card if I am a foreigner with permanent residence for work reasons in the tourism sector in Costa Rica?
Yes, as a foreigner with permanent residence for work reasons in the tourism sector in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.
How can you verify a candidate's background regarding their history of litigation and lawsuits in Chile?
Background checks regarding litigation and lawsuit history in Chile generally involve review of judicial and legal records. Employers may consult with courts and related entities to obtain information about the candidate's past lawsuits, judgments, and legal disputes. This is especially relevant in legal or management roles.
What is the process to request a construction permit in an ecological conservation zone in Mexico?
The process to request a construction permit in an ecological conservation zone in Mexico involves submitting an application to the Ministry of the Environment and Natural Resources (SEMARNAT) or the corresponding local authority. You must provide documentation and comply with established retention requirements.
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