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What measures are taken to guarantee independence and objectivity in investigations and sanctions against contractors in Mexico?
Measures are taken to ensure independence and objectivity in investigations and sanctions against contractors in Mexico, such as the designation of impartial authorities, the review of evidence, and protection against political or other interference.
What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
What is the crime of robbery with violence in Mexican criminal law?
The crime of robbery with violence in Mexican criminal law refers to the theft of a person's property or money through the use of physical force, threats or psychological violence, and is punishable with penalties ranging from fines to long prison sentences. depending on the degree of violence used and the circumstances of the robbery.
Do judicial records in Mexico include information on convictions for drug trafficking crimes?
Yes, judicial records in Mexico can include information about convictions for drug trafficking crimes or other activities related to drug trafficking. These crimes are considered serious and are regulated by specific drug laws.
What are the financing options for community solar energy infrastructure development projects in Peru?
For community solar energy infrastructure development projects in Peru, there are financing options through participatory financing schemes, such as crowdfunding and the formation of energy cooperatives. These forms of financing allow the community to invest and participate in solar projects, sharing the costs and benefits among members. Additionally, government programs and investment funds can support investment in community solar projects by providing financial resources and tax benefits.
What happens if an asset seized in Peru does not sell at auction?
If an asset seized in Peru does not sell at auction, the court may look for other ways to sell it, such as holding additional auctions or adjusting the reserve price. Ultimately, if the asset is not sold, the debtor or legal owner can recover it, but the outstanding debt must still be paid.
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