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How is the inclusion of a contractor on the sanctioned list determined in Ecuador?
The inclusion of a contractor on the sanctioned list in Ecuador is generally determined through investigations by the competent authorities. This may involve audits, contract reviews, and evidence of corporate misconduct.
What is the crime of ant theft in Mexican criminal law?
The crime of ant theft in Mexican criminal law refers to the theft of small quantities of goods or merchandise on a constant or recurring basis, whether in commercial establishments, companies or workplaces, in order to obtain an illicit economic benefit, and is punishable with penalties ranging from fines to prison, depending on the value of what was stolen and the frequency of the theft.
What is the importance of environmental due diligence in Colombia, especially in sensitive sectors such as biodiversity and natural resources?
Environmental due diligence in Colombia is crucial to evaluate and mitigate impacts on biodiversity and natural resources. This involves the evaluation of environmental permits, waste management and conservation practices, contributing to sustainability and compliance with Colombian environmental regulations.
Who must have a RUT in Chile?
All people who carry out economic activities or need to identify themselves before public or private entities must have a RUT in Chile.
What measures have been taken to prevent and combat domestic violence in Mexico?
Domestic violence is addressed through prevention campaigns, training of health professionals and support services for victims.
What taxes apply to real estate transactions in the Dominican Republic?
Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax
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