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What information does a criminal record report include in Ecuador?
A criminal record report in Ecuador usually contains information about previous criminal convictions, if any, providing details about the crimes and conviction dates.
What is the embargo process in cases of debts with suppliers in Mexico?
The garnishment process in cases of debts with suppliers in Mexico generally involves an initial notification, followed by the presentation of evidence and legal documents by both parties, and finally, the issuance of a garnishment order by a court if it is determined that the debt It is valid. Then, we proceed with the retention of goods or assets to cover the debt.
What recommendations exist for companies in Peru regarding the management of risk lists in their contracting and procurement processes?
Companies should conduct risk list checks before hiring new employees or when acquiring new companies. They must incorporate compliance clauses into contracts and conduct extensive due diligence on acquisitions to avoid legal and financial risks.
What is the process to verify certification in safety standards in the management of a company's construction equipment?
Verifying the certification in safety standards in the handling of construction equipment of a company in Argentina involves reviewing the certificates issued by regulatory bodies such as the Superintendence of Occupational Risks (SRT). Audit reports can be requested and information verified directly with the regulatory body. Obtaining the company's consent and following the procedures established by the regulatory body are fundamental steps to guarantee legality and transparency in the verification of safety certification in the handling of construction equipment.
How can I obtain a certificate of no debt for public services in Peru?
To obtain a certificate of no debt for public services in Peru, you must go to the corresponding public service company (such as water, electricity, gas, etc.). You must submit the application, pay the appropriate fees, and provide the required documentation to obtain the certificate.
What are the challenges in protecting the rights of women in situations of internal displacement in Honduras?
Women in situations of internal displacement in Honduras face additional challenges in protecting their rights. Lack of access to basic services, discrimination and violence are some of the obstacles they face. It is necessary to guarantee access to justice, medical care, education and security for women in these situations, and promote their active participation in decision-making that affects them.
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