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Are there time limits to impose an embargo in Peru?
Yes, there are time limits to impose an embargo in Peru. In general, the statute of limitations for debts is 10 years, which means that the creditor must initiate the garnishment process within that period. However, it is important to consult with a specialized attorney to determine the specific deadlines applicable to each case.
What is the role of due diligence in risk management in infrastructure projects in Mexico?
Due diligence plays an essential role in risk management in infrastructure projects in Mexico. This involves the evaluation of risks related to the planning, execution and operation of projects, including financial, legal, environmental and safety aspects. Additionally, technical feasibility of projects, contract management, and alignment with government regulations and infrastructure industry-specific regulations must be considered. Effective risk management is fundamental to the success of infrastructure projects in Mexico.
What is the situation of the rights of migrants in Guatemala in relation to access to decent housing and adequate living conditions?
Migrants in Guatemala face challenges in accessing decent housing and adequate living conditions, due to discrimination, lack of resources and legal barriers, although measures are being implemented to improve their access to inclusive housing programs and guarantee decent conditions. accommodation.
What are the risks and benefits of investing in the stock market in El Salvador?
Investing in the stock market in El Salvador can have risks and benefits. Some risks include price volatility, the possibility of capital loss, and market uncertainty. However, there are also potential benefits, such as the possibility of earning attractive long-term returns and diversifying your investment portfolio.
What is the role of consulting companies in advising on verification of risk lists in Mexico?
Consulting companies play an important role in advising on risk list verification in Mexico by providing specialized guidance and training to other companies and government entities. They help develop compliance policies and procedures, implement technology solutions, and ensure anti-money laundering and terrorist financing regulations are met.
What is the procedure to obtain a residence permit for foreign professionals in Peru?
The process to obtain a residence permit for foreign professionals in Peru is carried out at the National Immigration Superintendence. It involves presenting documentation that supports the profession and the employment relationship, meeting the established requirements and following the evaluation and approval process.
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