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What is the figure of the guarantor in an embargo in Mexico?
A guarantor in a garnishment in Mexico is a person or entity that has provided collateral to secure a debt on behalf of the debtor. If the debtor does not comply with the debt, the guarantor is responsible for paying it. The guarantor may be required in loan situations and other financial agreements.
What is the role of compliance and ethics committees in Mexican companies and how do they operate?
Compliance and ethics committees are responsible for overseeing and advising on matters related to regulatory compliance and business ethics. They operate through regular meetings, reviews of policies and procedures, and communicating compliance issues to senior management.
What participation does the National Civil Police have in the management of judicial files in El Salvador?
The National Civil Police can contribute evidence and relevant information in the files.
How is transparency promoted in tax inspection and compliance processes in Guatemala?
Transparency in tax inspection and compliance processes in Guatemala is promoted through the publication of regulations, the dissemination of information on tax policies and the availability of communication channels that allow taxpayers to access clear and understandable information about their tax obligations.
What is the procedure for identity validation in property purchase and real estate transfer situations in Paraguay?
In property purchase and real estate transfer situations in Paraguay, an identity validation process is carried out to ensure that transactions are carried out legally and securely. This may include verifying identification documents and authenticating signatures on contracts.
What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to privacy and confidentiality of personal data?
In Guatemala, measures are being implemented to address violence and discrimination against migrants in the area of protecting their rights to privacy and confidentiality of personal data, including the promotion of data protection policies, strengthening of information systems and training in the secure handling of sensitive information. Initiatives are being developed to guarantee the protection of the privacy and confidentiality of personal data of migrants, as well as to prevent its improper or discriminatory use.
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