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What is the personnel selection approach in the construction industry in Mexico?
In the construction industry in Mexico, experience in similar projects, the ability to manage teams and ensure workplace safety are valued. Candidates must comply with safety regulations and be familiar with local building codes.
What are the best strategies to address regulatory compliance in the financial sector of the Dominican Republic?
In the financial sector, the best strategies include implementing rigorous anti-money laundering policies, conducting due diligence on clients and transactions, and collaborating with the Superintendency of Banks to ensure compliance with financial regulations.
What is the role of registering a lease contract in Guatemala and what is the process to carry it out?
Registering a lease in Guatemala may be optional, but can provide legal benefits to both parties. The process generally involves submitting the contract to a competent government entity for registration. This provides legal evidence of the contract and can be useful in case of disputes or future legal problems.
Can I request the elimination of my judicial records in Mexico?
In Mexico, it is possible to request the cancellation or expungement of judicial records in certain specific cases. However, this process is subject to legal criteria and it is not guaranteed that expungement will be granted in all cases.
What responsibilities do legal sector professionals have regarding due diligence in Guatemala?
Professionals in the legal sector in Guatemala are also subject to due diligence obligations. They must know the identity of their clients and, in certain circumstances, report suspicious activities to the UAF. This is part of efforts to prevent the use of legal services for illegal activities.
What happens if assets that have a value greater than the debt in Mexico are seized?
Mexico If assets whose value is greater than the debt in Mexico are seized, they must be realized. This means that the seized assets will be put up for sale at a public auction, and the funds raised will be used to cover the outstanding debt. If the amount obtained from the sale is greater than the debt, the surplus will be returned to the debtor.
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