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What is the role of government and regulatory agencies in verifying risk lists in Peru?
Government and regulatory agencies in Peru are responsible for maintaining and updating sanctions lists, providing guidance to companies, and carrying out compliance audits. They can also impose sanctions on companies that do not comply with regulations.
What does it take to win a labor lawsuit in Mexico?
To win a labor lawsuit in Mexico, it is important to present solid evidence to support the claims. This may include documents, witnesses, records of hours worked, and any evidence that demonstrates that labor rights have been violated. Competent legal assistance is also essential.
What are the tax regulations for import and export operations of products from the public service infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the public service infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and utility regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, there are tax incentive and financing programs to promote exports and international trade of products in the public service infrastructure construction sector.
What impact does money laundering have on the integrity of public tenders and contracts in Brazil?
Money laundering can corrupt the public bidding and contracting process by influencing decisions in favor of companies involved in illicit activities, which can result in a waste of public resources and a lower quality of services and works.
What happens if the debtor is a company and is in an extrajudicial recovery process during the embargo process in Brazil?
If the debtor is a company and is in an extrajudicial recovery process during the embargo process in Brazil, special measures will be applied to facilitate financial restructuring and compliance with obligations. During this process, the seizure may be subject to specific conditions set out in the extrajudicial recovery plan and there may be a temporary suspension of seizure measures.
How long does the process of obtaining a judicial record certificate take in the Dominican Republic?
The time required to obtain a judicial record certificate in the Dominican Republic may vary. Typically, the process can take several days or even weeks, depending on the institution's workload and other factors.
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