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What is the embargo process in cases of debts with suppliers in Mexico?
The garnishment process in cases of debts with suppliers in Mexico generally involves an initial notification, followed by the presentation of evidence and legal documents by both parties, and finally, the issuance of a garnishment order by a court if it is determined that the debt It is valid. Then, we proceed with the retention of goods or assets to cover the debt.
What are Costa Rica's policies regarding promoting the development of renewable energy and reducing dependence on fossil fuels?
Costa Rica has a policy to promote the development of renewable energies and the reduction of dependence on fossil fuels. Measures have been established to encourage the generation of energy from renewable sources, such as hydroelectric, solar, wind and geothermal energy. The government promotes investment in clean energy infrastructure, the creation of favorable regulatory frameworks, and seeks to reduce greenhouse gas emissions in the energy sector. In addition, work is being done to promote energy efficiency, education in the responsible use of energy, and the adoption of clean technologies in the public and private sectors.
How are financial transactions in the artistic-religious field legally addressed in Costa Rica through KYC?
Legally, KYC establishes protocols to guarantee the legality of financial transactions in the artistic-religious field in Costa Rica, ensuring that these practices comply with current laws and regulations.
What is the role of the National Housing Institute (INVI) in the Dominican Republic?
The National Housing Institute (INVI) of the Dominican Republic is a government entity in charge of formulating and executing policies and programs related to housing in the country. Its main function is to facilitate access to decent and adequate housing for the Dominican population. The INVI is responsible for the construction and allocation of social housing, the development of housing projects, the implementation of financing and subsidy programs, and the promotion of private sector participation in the provision of housing.
What happens if I cannot obtain a judicial record certificate in Peru due to the lack of collaboration from an institution or entity?
If you face difficulties obtaining a judicial record certificate in Peru due to the lack of collaboration from an institution or entity, it is advisable to seek legal advice and file a formal complaint with the competent authorities. You can report the situation to the National Superintendence for the Control of Security Services, Weapons, Ammunition and Explosives for Civil Use (SUCAMEC), which supervises the process of issuing certificates.
What is the role of the Internal Audit in the regulatory compliance of companies in the Dominican Republic?
Internal Audit plays an essential role in supervising regulatory compliance. They conduct internal audits to evaluate compliance with policies and regulations, identify risks and recommend improvements. They help ensure that the company is complying with current regulations
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