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What are the differences between a preventive seizure and an executive seizure in Mexico?
A preventive seizure in Mexico is carried out before there is a judgment or resolution that establishes a debt. Instead, an executive lien occurs after obtaining a court order or resolution confirming the outstanding debt. The procedures and legal bases may vary between both types of seizures.
What are the economic sectors most prone to the influence of PEP in Bolivia?
The economic sectors most prone to the influence of Politically Exposed Persons in Bolivia typically include the extractive industry, public procurement, and infrastructure projects. These sectors may be common targets for corruption and money laundering associated with PEP.
How is ethical waste management evaluated in projects led by contractors in the environmental sanitation sector in Ecuador?
Ethical waste management in environmental sanitation projects in Ecuador is evaluated through the application of environmental regulations, the implementation of recycling practices and safe waste disposal, and review by environmental authorities. Contractors must comply with ethical standards in waste management to ensure environmental protection.
What is the responsibility of the State in promoting fair and ethical trade in sales contracts in El Salvador?
The State can promote policies that promote ethical business practices, such as respect for labor rights or care for the environment.
Can I use my personal identity card as an identification document in employment procedures in Panama?
Yes, the personal identity card is one of the documents accepted as proof of identity in employment procedures in Panama. However, some employers may require additional documentation.
What are the consequences of doing business with an entity on the risk list in Ecuador?
Doing business with an entity on the risk list may result in legal and financial penalties. Companies should refrain from transacting with entities on these lists to comply with regulations and avoid potential legal consequences...
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