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How can I request a permit to set up a transportation services company in Mexico?
The procedures to request a permit to set up a transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the SCT transportation area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.
How is the supervision of international transactions carried out in Paraguay to prevent money laundering in the financial field?
The supervision of international transactions in Paraguay to prevent money laundering in the financial field is carried out through strict control measures. SEPRELAD actively supervises international transactions and establishes controls to identify possible illicit activities. Collaboration with financial entities and participation in international transaction control networks contribute to strengthening the country's capacity to prevent money laundering in the field of international transactions. The constant updating of supervisory technologies and collaboration with experts in the financial field are essential to maintain effectiveness in the supervision of international transactions.
How is the advertising of products or services that promise health benefits addressed in sales contracts in Paraguay?
Advertising of products or services that promise health benefits in sales contracts in Paraguay is subject to specific regulations. Marketers should avoid deceptive advertising practices related to health benefit claims that are not supported by scientific evidence. Consumers have the right to receive true and accurate information about the health effects of advertised products or services. The regulation seeks to protect public health and prevent unfair business practices related to misleading advertising of health benefits.
How can companies in Ecuador promote ethical practices in the management of sustainable development projects, especially in sectors such as renewable energy or environmental conservation?
Promoting ethical practices in the management of sustainable development projects in Ecuador implies the integration of ethical principles in all phases of the project. Companies must consider the social and environmental impact, guaranteeing the participation of local communities and respecting their rights. Transparency in the disclosure of practices and results, as well as accountability through ethical certifications, is essential. Training staff in environmental and social ethics, together with collaboration with sustainability experts, contributes to the ethical management of sustainable development projects.
What is the process to request the division of assets in divorce cases in El Salvador?
The process to request the division of assets in divorce cases in El Salvador involves filing a lawsuit before a family judge. Evidence must be presented of the assets that are subject to division and a fair and equitable distribution must be argued. The judge will evaluate the evidence and make a decision based on the applicable law and the specific circumstances of the case.
What is the process to request the deletion of obsolete or irrelevant records from tax records in Paraguay?
Taxpayers can request the deletion of obsolete or irrelevant records from their tax records following a process established by the SET.
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