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What is the mandate contract in Mexican commercial law
The mandate contract in Mexican commercial law is one through which a person, called the principal, grants another person, called the agent, the representation to carry out one or more legal acts in his or her name and on his or her behalf.
Can sanctions be applied to contractors for lack of safety in the workplace in El Salvador?
In El Salvador, sanctions on contractors can be applied for lack of safety in the workplace if this lack of safety violates specific health and safety regulations in construction projects.
How are specific challenges addressed in risk management related to PEP in the agroindustrial sector in Colombia?
In the agribusiness sector in Colombia, specific challenges in managing risks related to PEP are addressed by implementing due diligence practices in the supply chain and adopting transparent policies. Verification of suppliers and business partners becomes essential to prevent money laundering and corruption. In addition, collaboration with organizations in the sector and the application of traceability technologies are encouraged to guarantee the legitimacy of transactions. Effective management of these risks is essential to preserve the integrity of the Colombian agroindustrial sector.
How do embargoes influence the research and development of technologies for efficient energy management in buildings in Bolivia?
Embargoes can influence the research and development of technologies for efficient energy management in buildings in Bolivia, impacting sustainability and emissions reduction. Projects aimed at energy efficiency systems, residential automation technologies and responsible consumption education programs may be at risk. During embargoes, courts must apply precautionary measures that allow the continuity of essential projects for the implementation of technologies that address the challenges of energy efficiency in buildings during the embargo process. Collaboration with construction entities, the review of sustainability policies in buildings and the promotion of investments in technologies for efficient energy management are essential to address embargoes in this sector and contribute to sustainable construction in Bolivia.
What is the role of the Ministry of Finance and Public Credit (SHCP) in Mexico?
Mexico The Ministry of Finance and Public Credit (SHCP) in Mexico is the institution in charge of formulating and coordinating the economic, fiscal and financial policy of the country. Its functions include tax collection, public debt administration, regulation of the financial system, preparation of the national budget, and coordination of fiscal policy with other government institutions.
What sanctions apply to non-financial professionals who do not comply with AML regulations in Costa Rica?
Non-financial professionals, such as lawyers and accountants, are also subject to sanctions if they do not comply with AML regulations in Costa Rica. Sanctions may include fines, revocation of professional licenses, and administrative sanctions. In serious cases, criminal action may also be a consequence.
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