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What is the definition of embargo in Mexico?
Mexico The embargo in Mexico is a legal measure that is used to ensure the fulfillment of an obligation or the payment of a debt. It consists of the retention or blocking of the debtor's assets by the creditor, who obtains judicial authorization to proceed with this action.
Are there rehabilitation programs for sanctioned contractors in El Salvador?
In some cases, there may be rehabilitation programs for contractors sanctioned in El Salvador. These programs can help contractors correct deficiencies, improve their conduct, and meet the requirements necessary to have sanctions lifted.
Can I obtain a Background Certificate if I am a foreigner in Chile?
Yes, foreigners residing in Chile can also obtain a Background Certificate. They must present the required documents, such as a passport and foreign identification card.
What are the legal consequences for a company that ignores the sanctions and hires a sanctioned contractor in Panama?
Ignoring sanctions and hiring a sanctioned contractor can result in legal consequences, including fines and other sanctions depending on the severity of the violation.
Are companies required to submit regulatory compliance reports in Paraguay?
In some cases, companies may be required to submit regulatory compliance reports, depending on the specific regulations to which they are subject.
How is environmental and social risk management evaluated in road infrastructure projects in Peru?
In road infrastructure projects in Peru, due diligence in environmental and social risk management involves reviewing potential impacts on local ecosystems, relationships with nearby communities and measures to mitigate negative effects. Environmental impact reports, community consultations, and the company's ability to implement sustainable measures during the construction and operation of road infrastructure are analyzed.
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