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How can I request a permit to set up an environmental consulting services company in Mexico?
The procedures to request a permit to set up an environmental consulting services company in Mexico vary according to the Ministry of the Environment and Natural Resources (SEMARNAT) and the specific regulations of the sector. You must go to the environmental consulting area of SEMARNAT and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, profile of the consultants, and meet the requirements established by SEMARNAT.
How can companies in Ecuador foster a culture of ethics and compliance from senior management to operational levels?
Promoting a culture of ethics and compliance in Ecuadorian companies implies committed leadership from senior management. Leaders must set an ethical tone from the top, demonstrating commitment to compliance principles in their actions and decisions. Additionally, it is essential to clearly communicate ethical expectations at all levels of the organization and provide ongoing compliance training. Recognizing and rewarding ethical behaviors reinforces the importance of integrity in corporate culture. Including ethics in performance evaluation and strategic decision making also supports the development of a culture rooted in ethics and regulatory compliance.
What are the requirements to carry out a recognition of filiation in Mexican civil law?
The requirements include presenting evidence that supports the family relationship, following the corresponding judicial process and respecting the deadlines established by law.
What measures have been taken to reduce corruption in administrative procedures?
ANTAI works to prevent and combat corruption in public administration through Law 6 of 2002.
How are the activities of cryptocurrency exchange houses in the Dominican Republic regulated in relation to money laundering?
Regulations are being established to supervise cryptocurrency exchange houses and prevent money laundering in this sector.
What is the minimum age to obtain a Voting Card?
The minimum age to obtain a Voting Card is 18 years old.
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