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What is the relationship between disciplinary background and the participation of Colombian companies in social infrastructure development projects?
In social infrastructure development projects, disciplinary backgrounds can be evaluated to ensure that participating companies contribute ethically and sustainably to the improvement of social conditions in local communities.
What is Paraguay's position in cooperation with the international financial sector to prevent the financing of terrorism worldwide?
Paraguay maintains an active position in cooperation with the international financial sector to prevent the financing of terrorism worldwide, participating in global initiatives and promoting international standards to strengthen financial security.
How are cybercrimes addressed in Mexico?
Cybercrime is a growing challenge in Mexico. They are addressed through specific laws, cybersecurity agencies and international cooperation to track and prosecute online criminals.
How can I request a permit to set up a financial services company in Mexico?
The procedures to request a permit to set up a financial services company in Mexico vary according to the National Banking and Securities Commission (CNBV) and the Ministry of Finance and Public Credit (SHCP). You must apply, provide the required documentation, such as a business plan, financial statements, and meet the requirements established by financial authorities.
What are the options available to a food debtor who wishes to reconcile and comply with their obligations in Colombia?
If a food debtor wishes to reconcile and comply with his obligations in Colombia, he can seek legal advice to begin a formal process of modifying the food payment. This involves submitting an application to the court with evidence of the debtor's willingness to comply and any changes in circumstances that may have occurred since the last court decision.
What is the process for auctioning assets in a judicial process in Panama?
Asset auction is a legal process used to sell property or assets in a judicial process in order to satisfy debts or judgments. The process is carried out in a public and transparent manner.
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