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What is the role of the Federal Electricity Commission (CFE) in embargo cases in Mexico?
The CFE in Mexico is the state company in charge of the generation and distribution of electrical energy. In seizure cases related to electric service debts, the CFE can intervene to ensure that the procedures are legal and fair. It can also receive complaints from consumers and help resolve disputes related to electricity supply.
Can an embargo in Brazil affect the commercial activity of a company?
Yes, an embargo in Brazil can affect a company's commercial activity. If its assets or bank accounts are seized, the business may experience difficulty operating, paying its suppliers, and maintaining its cash flow. This can lead to more serious financial problems and even bankruptcy in some cases.
What are the measures to prevent the crime of identity theft in Argentina?
Argentina has implemented measures to prevent identity theft, such as regulating the protection of personal data and raising public awareness about safe online practices. Sanctions are imposed on those who commit this type of crime.
Can an individual have more than one judicial record in Guatemala?
Yes, an individual can have more than one judicial record in Guatemala, especially if they have been involved in multiple court cases or have had legal matters in different jurisdictions. Each record is maintained separately and contains specific information about the corresponding cases.
What are the main obligations of the lessee in a lease contract in the Dominican Republic?
The lessee also has obligations in a rental contract in the Dominican Republic. This includes paying rent on time, properly maintaining the property (to avoid unnecessary damage), and following the rules and regulations set forth in the contract. Additionally, the tenant must allow the landlord access to the property to perform necessary inspections or repairs.
How can tax history impact a company's ability to access government development programs in El Salvador?
Companies with positive tax records may have preferential access to development programs or government incentives. Negative background may limit participation in these programs or require additional conditions for access.
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