Recommended articles
What is the impact of an embargo on a company's ability to access public works contracts in Mexico?
An embargo can have an impact on a company's ability to access public works contracts in Mexico. Authorities responsible for awarding public works contracts typically review the financial and legal status of bidding companies, and a history of embargoes can influence the decision whether or not to award public works contracts to a company. Maintaining a good financial and legal reputation is important to participate in public works contracts.
What is the process to request the adoption of a minor in Guatemala when you are a same-sex couple and a foreigner?
In Guatemala, adoption by same-sex couples is currently not permitted. Additionally, foreign couples cannot adopt in Guatemala due to the restriction on international adoptions. Therefore, foreign same-sex couples cannot apply to adopt a minor in Guatemala.
What is the role of licenses and permits in a sales contract in Argentina?
The licenses and permits necessary for the production, distribution or sale of products can be crucial. In an Argentine sales contract, each party's obligations to obtain and maintain these licenses, as well as the consequences of non-compliance, must be specified.
What is the embargo process in cases of debts with the National Women's Institute (INMUJERES) in Mexico?
The seizure process in cases of debts owed to INMUJERES in Mexico involves notification of the debt related to gender issues, determination of the amount owed, request for seizure before the corresponding authority, execution of the seizure and, ultimately, the auction of assets if necessary to cover the debt. Specific procedures may vary in each case.
What is the role of justice in the control of Politically Exposed Persons in Brazil?
Justice plays a crucial role in the control of Politically Exposed Persons in Brazil. Through judicial investigations and the prosecution of corruption cases, courts play a fundamental role in providing accountability and combating impunity. Justice ensures that Politically Exposed Persons are accountable for their actions and contributes to strengthening the rule of law.
What is the procedure for the return of credit balances in Mexico and its relationship with tax history?
The return of credit balances in Mexico is requested before the SAT, and the process can be accelerated if the tax records are good and there are no inconsistencies in the information presented. Maintaining a good tax record makes it easier to approve refund requests.
Other profiles similar to Raizelys Caridad Peña Perez