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What are the consequences of having a negative tax history in Mexico?
Having a negative tax history in Mexico can lead to sanctions, fines and legal problems. In addition, business and financing opportunities may be limited.
How are human rights cases addressed in the Chilean judicial system?
Cases related to human rights in Chile are resolved through judicial processes that seek to establish responsibilities for violations of fundamental rights and provide reparation to victims.
What is the participation of social movements in Costa Rica in the formulation of policies related to family law and how have they impacted legislation?
Social movements in Costa Rica play an active role in formulating policies related to family law. Through participation in public debates, demonstrations and dialogue with government authorities, these movements have influenced the enactment of laws that are more inclusive and sensitive to various family realities. Its impact is reflected in legislative changes that seek to guarantee equity and protection of the rights of all family members.
How are social risks managed in due diligence for foreign investment projects in indigenous communities or sensitive areas in Colombia?
In foreign investment projects in Colombia, especially in sensitive areas such as indigenous communities, due diligence must address social risks. This involves assessing the impact on local communities, respecting human rights, and ensuring appropriate participation and consultation. Effective management of these risks contributes to sustainability and positive relationships with communities.
What rights do creditors have in a seizure process in Peru?
Creditors in a seizure process in Peru have the right to seek compliance with the debt and participate in the legal process. They can present evidence of the debt, request the seizure of assets and participate in their auction. They also have the right to receive payment of the debt once the sale of the assets is completed.
What are the requirements for a private company to participate in verification processes supported by the State in Paraguay?
Companies must comply with specific and regulatory requirements to participate in processes supported by the State in Paraguay.
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