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What is the relationship between compliance and corporate social responsibility (CSR) in Mexico?
Compliance and CSR are closely related, since compliance with ethical and environmental laws and regulations in Mexico is essential for responsible business management. Both aspects contribute to a positive reputation and the sustainability of the company.
What is the role of tax debts in mergers and acquisitions operations in Argentina?
Tax debts play an important role in M&A transactions in Argentina, as buyers must evaluate and manage the tax risk of the target company.
How is the information in the DPI updated in case of physical changes?
In the event of physical changes, such as a significant modification in the owner's appearance, the information in the DPI may be requested to be updated. The citizen must go to the National Registry of Persons (RENAP) and follow the established procedures for renewing the document.
What is the risk list verification process in the renewable energy sector in Mexico?
In the renewable energy sector in Mexico, the risk list verification process involves reviewing the identity of investors, collaborators and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to ensure they are not involved in illicit activities and to promote transparency in the energy sector.
Can judicial records be obtained from a deceased person in Panama for historical or genealogical research purposes?
In Panama, the judicial records of a deceased person are generally not available for historical or genealogical research purposes. Disclosure of court records is subject to legal restrictions and is limited to authorized parties and certain legitimate purposes established by law.
How are payment conditions established in sales contracts in the Dominican Republic?
Payment conditions in sales contracts in the Dominican Republic are agreed upon by the parties and must be clearly specified in the contract. This includes the payment amount, due date(s), accepted payment methods, and any late payment penalties. Payment conditions may vary depending on the type of good or service and the negotiation between the parties.
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