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What is the role of the Ministry of Energy (SENER) in regulating and supervising the energy sector in Mexico, and how can companies comply with regulations in this sector?
SENER regulates and supervises the energy sector in Mexico, including electricity, hydrocarbons and renewable energies. Companies must comply with regulations including permits, technical requirements, contract compliance and tariffs. Non-compliance can lead to sanctions and legal problems in the energy sector.
How are supply chain security issues addressed in retail due diligence in the Dominican Republic?
Supply chain security issues are addressed in due diligence for retail companies in the Dominican Republic by reviewing security in the logistics chain, compliance with import and export regulations, and evaluating suppliers to ensure compliance. Safe delivery of products to consumers.
What is due process in Mexican criminal law?
Due process in Mexican criminal law is the set of guarantees and fundamental rights that people have during the development of a criminal process, including the right to defense, to an impartial trial and to an effective remedy.
Does the judicial record in Mexico include information on convictions for terrorism crimes or violent actions against the State?
Yes, judicial records in Mexico can include information on convictions for terrorism crimes, violent actions against the State and other serious crimes related to national security. These records reflect actions that threaten the stability and security of the country and are regulated by specific laws and regulations.
How is identity validated in the process of applying for professional licenses in Panama?
In the process of applying for professional licenses, applicants typically present their personal identification card and other documents to verify their identity before obtaining a license to practice their profession.
How are unauthorized improvements made by the lessee to the leased property handled in Ecuador?
If the tenant makes unauthorized improvements, the landlord can request the removal of these improvements. Additionally, the landlord may take legal action to seek compensation for damages caused. It is crucial to include clauses in the contract that specify the need to obtain consent for improvements and the consequences for unauthorized improvements.
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