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What is the role of the National Hydrocarbons Commission (CNH) in embargo cases in Mexico?
The CNH in Mexico regulates and supervises the exploration and exploitation of hydrocarbons. In seizure cases related to debt in the hydrocarbon industry, the CNH can intervene to ensure that companies comply with regulations and protect the rights of workers and contractors. You can also receive complaints and complaints in embargo situations.
What is the process to request tax exemption in Argentina?
The tax exemption is usually linked to specific situations and must be requested from the AFIP, providing the necessary documentation to support the request.
How is the activity of the sustainable fashion industry in Brazil regulated in terms of ethical practices, transparency and social responsibility?
The activity of the sustainable fashion industry in Brazil is regulated by specific regulations that establish requirements for ethical practices in the production of garments, transparency in the supply chain and corporate social responsibility, promoting the adoption of more sustainable and ethical business models. in the textile industry.
Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
What is money laundering and how is it related to Venezuela?
Money laundering is the process by which money obtained from illegal activities is concealed so that it appears to come from legitimate sources. In the case of Venezuela, this problem has become especially worrying due to corruption, drug trafficking and other criminal activities that have generated large amounts of illicit money.
Are background checks performed to grant residential construction permits in El Salvador?
Yes, authorities can conduct legal or financial background checks to grant residential construction permits in El Salvador.
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