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What is the role of technology and compliance software in the business environment in Mexico?
Compliance technology and software are key tools to automate processes, monitor compliance and generate reports in real time, facilitating compliance management in Mexican companies.
How does the Robbery Investigation Unit in the National Civil Police collaborate in the investigation and resolution of robbery cases in El Salvador?
This unit specializes in investigating robbery crimes, seeking to recover stolen property and clarify the cases to bring those responsible to justice.
How is the activity of exchange houses and remittance companies regulated to prevent money laundering in El Salvador?
Rigorous regulations and controls are established to identify and report suspicious transactions in exchange and remittance activities.
How to carry out the process for registration in the registry of proponents in Colombia?
Registration in the registry of proponents is carried out before the Chamber of Commerce. You must present documentation that proves the legal, financial and technical capacity of the company, and meet the requirements to participate in public procurement processes.
What is the process to apply for a housing subsidy in El Salvador?
To apply for a housing subsidy in El Salvador, you must meet the requirements established by the Social Housing Fund (FSV), submit an application, provide documents proving your eligibility, and participate in the socioeconomic evaluation process.
Can the landlord refuse to renew the contract if the tenant has made improvements to the property in Mexico?
The landlord generally cannot refuse to renew the lease simply because the tenant has made improvements to the property. However, it is important that the improvements have been agreed in advance and do not cause significant damage or changes to the property.
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