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What is the role of the Energy Regulatory Commission in Mexico?
The Energy Regulatory Commission is the body in charge of regulating and supervising the energy sector in Mexico. Its main function is to establish policies and standards for the operation of the energy market, promote competition, regulate prices and ensure the quality and reliability of energy services.
What are the legal consequences of the crime of child marriage in Mexico?
Child marriage, which involves the marriage of a person under the age of 18, is considered a crime in Mexico. Legal consequences may include annulment of the marriage, criminal sanctions and protection measures for the minor. The right to a childhood free of marriage is promoted and actions are implemented to prevent and punish child marriage.
What is the impact of KYC compliance on customer experience?
Effective compliance can build trust and confidence for customers while providing an efficient and less intrusive process for identity and transaction verification.
What are the laws and regulations governing ethics in public procurement in Costa Rica, and how are sanctions applied in cases of unethical behavior by contractors?
The laws and regulations governing ethics in public procurement in Costa Rica include provisions in the Administrative Contracting Law. These establish ethical standards and prohibit practices such as corruption, nepotism and bribery. In cases of unethical behavior, sanctions can range from fines to disqualification from participating in future public procurement. This reflects Costa Rica's commitment to transparent and ethical practices in public procurement.
What are the steps to request a refund of the urban delineation tax in Colombia?
The refund of the urban delineation tax is requested from the corresponding tax entity. You must submit the application, the relevant documentation and meet the established requirements to obtain the refund.
What is the procedure to request the execution of embargo measures in cases of food debtors in Argentina?
The procedure for requesting the execution of embargo measures in cases of food debtors in Argentina generally begins with the submission of an application to the court. The beneficiary must provide evidence of the accumulated debts and specifically request seizure measures. The court will evaluate the request and, if found valid, will issue a freezing order that can be applied to the debtor's assets. It is essential to follow legal procedures and be supported by solid documentary evidence to ensure effective execution.
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