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What consequences can non-compliance have in Mexico?
Regulatory non-compliance in Mexico can result in fines, sanctions, legal liability and, in serious cases, the suspension or revocation of business licenses. Additionally, it can affect reputation and public trust.
What are the necessary procedures to request a subsidy for the implementation of development programs for tourism infrastructure projects in Mexico?
You can request a subsidy for the implementation of development programs for tourism infrastructure projects in Mexico through institutions such as the Ministry of Tourism (SECTUR) or the National Fund for Tourism Promotion (FONATUR). Requirements and procedures may vary depending on the program and the characteristics of the project. In general, you must meet the established criteria, submit the required documentation, such as the infrastructure development plan, feasibility studies, and complete the corresponding application according to the selected program.
What is the role of experts in analyzing evidence of drug trafficking in the Brazilian criminal justice system?
Drug trafficking evidence analysis experts are tasked with examining and analyzing narcotic substances, containers, storage devices and other items related to drug trafficking cases, identifying illegal drugs, determining the quantity and purity of the substances and providing technical evidence for investigation and trial.
Are there specific regulations for real estate sales contracts in Guatemala?
Yes, there are specific regulations for real estate sales contracts in Guatemala. These regulations address issues such as the written form of the contract, registration in the property registry, and the particular obligations of the parties in real estate transactions.
What are the typical coverages offered by credit insurance in Mexico
Typical coverages offered by credit insurance in Mexico include coverage against the risk of insolvency of debtors, coverage against political or commercial risk of the countries where operations are carried out, and coverage against the risk of delinquency or delay. in payments.
How are installment payment clauses regulated in installment sales contracts in Ecuador?
Installment payment clauses are relevant for installment sales contracts. In Ecuador, the contract may establish payment terms, specific amounts, and any penalties for late payments. It is also crucial to define the terms under which ownership of the good or service will be transferred to the buyer, which may be linked to full payment.
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