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What happens if the debtor is a company undergoing a merger or acquisition during the seizure process in Brazil?
If the debtor is a company undergoing a merger or acquisition during the seizure process in Brazil, special measures may be applied to ensure continuity of operations and protect the interests of the parties involved. In such cases, the court may adjust the conditions of the seizure or establish additional safeguards to facilitate the merger or acquisition without prejudice to the rights of creditors.
What is the role of the Federal Police in the fight against crime in Mexico?
The Federal Police of Mexico plays an important role in law enforcement and combating crime at the federal level. Participates in investigations, operations and the maintenance of order in areas of federal jurisdiction.
How can private companies contribute to the fight against tax evasion in El Salvador?
Companies can help by reporting suspicious activities, ensuring proper tax filing and payment, maintaining clear and accurate financial records, and complying with tax regulations to avoid tax evasion or tax avoidance schemes.
What is the impact of Peru's politically exposed person regulations on foreign investment?
Peru's politically exposed person regulations have a positive impact on foreign investment by strengthening trust and transparency in the country's financial and political system. These regulations demonstrate Peru's commitment to fighting corruption, which is an important factor for international investors.
What are the measures adopted by Bolivia to guarantee financial stability during an embargo, and how have public finances and external debt been managed in these circumstances?
Financial stability is essential. Measures could include fiscal policies, debt management and measures to preserve the soundness of the financial system. Analyzing these measures offers information about Bolivia's ability to maintain economic stability during the embargoes.
How is PEP-related risk management integrated into the planning and execution of road infrastructure projects in Colombia?
In the planning and execution of road infrastructure projects in Colombia, PEP-related risk management is integrated through the implementation of due diligence measures. Contractors and suppliers are evaluated to identify possible links to PEP that may affect the transparency and integrity of the project. In addition, transparency is promoted in the bidding and contracting processes, guaranteeing that decisions are based on objective and ethical criteria. Effective management of these risks contributes to the successful execution of road infrastructure projects in the country.
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