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What is the role of the Energy Regulatory Commission (CRE) in embargo cases in Mexico?
The CRE in Mexico regulates the energy sector, including electricity and natural gas. In garnishment cases related to utility debts, the CRE can intervene to ensure that companies comply with regulations and protect consumer rights. You can also receive complaints and reports from consumers in embargo situations.
What is the procedure to change the name of a minor in Brazil?
The procedure to change the name of a minor in Brazil requires submitting a court request. There must be justified reasons and the name change must be in the best interests of the minor. The judge will evaluate the case and make a decision accordingly.
What is the role of the Honduran Financial Intelligence Unit in the fight against money laundering?
The Financial Intelligence Unit (FIU) of Honduras plays a crucial role in the fight against money laundering. It is the entity in charge of receiving, analyzing and disseminating financial information to detect and prevent money laundering. The FIU cooperates with other financial intelligence units at the national and international level to exchange information and coordinate actions in the fight against money laundering.
What are the rights and obligations of the parties in a vacation season rental contract in Mexico?
In a holiday rental agreement, the tenant has the right to occupy the property for a specified holiday period. The landlord must provide a property in suitable condition and maintain the facilities during the stay.
Can an accomplice be a witness against the main perpetrator in a trial in Paraguay?
Yes, an accomplice can be a witness against the main perpetrator in a trial in Paraguay. Their testimony can be used to prove the participation of the main perpetrator in the crime.
How are diversity and equity considerations addressed in the due diligence of technology companies in the Dominican Republic?
Diversity and equity considerations are addressed in the due diligence of technology companies in the Dominican Republic by evaluating inclusion policies, diversity in the workforce, and promoting an inclusive work environment. This reflects the commitment to equal opportunities in the technology sector.
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