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How can I request a permit to set up an environmental consulting services company in Mexico?
The procedures to request a permit to set up an environmental consulting services company in Mexico vary according to the Ministry of the Environment and Natural Resources (SEMARNAT) and the specific regulations of the sector. You must go to the environmental consulting area of SEMARNAT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, profile of the consultants, and meet the requirements established by SEMARNAT.
Can the embargo in Panama be applied to goods or assets that are subject to a lease contract?
Yes, the embargo in Panama can be applied to property or assets that are subject to a lease contract if the debtor is the owner of said property and it is proven that they are related to the outstanding debt. In the event of a seizure, the creditor can take steps to secure and foreclose on the seized property, even if it is being leased. However, the tenant may have legal rights and protections under the terms of the lease and applicable laws.
Can employers fire employees who are sick in El Salvador?
Employers in El Salvador cannot fire employees who are sick if their illness does not affect their ability to do their job. Firing an ill employee without just cause could give rise to a wrongful termination claim.
How are background checks handled for candidates who have been involved in previous legal actions in Colombia?
In cases of prior legal action, caution should be exercised and the relevance to the position assessed. It is essential to follow legal procedures and respect the presumption of innocence until proven otherwise.
How is the use of complex financial instruments prevented in money laundering operations in El Salvador?
Rigorous controls and monitoring are applied to complex financial instruments to identify irregular patterns or manipulation of these.
What happens if the debtor does not respond to the garnishment notice in the Dominican Republic?
If the debtor does not respond to the garnishment notice in the Dominican Republic, the garnishment process will continue without his or her participation, and measures will be taken to ensure payment of the debt.
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