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What are the requirements to demand the granting of a public deed in Mexican civil law?
Requirements include the existence of a valid private contract, the identification of the contracting parties and the payment of notary fees.
How are safety and quality risks evaluated in due diligence in investment projects in the wine and viticulture industry in Chile?
In investment projects in the wine and viticulture industry in Chile, due diligence focuses on food safety risks and product quality, including inspection of vineyards, the wine production chain, compliance with quality regulations. . and how the quality and safety of Chilean wines is ensured.
What is the purpose of verifying risk lists in Mexico?
The main purpose of the verification of risk lists in Mexico is to protect the country's financial and economic system from illicit activities. By verifying these lists, financial institutions and other organizations can identify individuals or entities that are involved in high-risk activities and take appropriate steps to mitigate those risks.
What is the process for reviewing and updating disciplinary sanctions by the State in Paraguay?
The State may have a formal process for reviewing and updating disciplinary sanctions, ensuring that they are consistent with current regulations.
What specific information is included in a judicial record certificate in Argentina?
The certificate includes details about convictions and criminal proceedings that the person has.
What are the tax regulations for import and export operations of products in the fashion industry sector in Brazil?
Brazil Import and export operations of products in the fashion industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and quality regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of fashion products.
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