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What is the process to obtain a permanent residence card in Mexico?
The process to obtain a permanent residence card in Mexico involves having prior temporary residence and meeting the specific requirements established by the INM.
What is the tax regime for foreign investments in the transport and logistics industry sector in Brazil?
Brazil Foreign investments in the transportation and logistics industry sector in Brazil are subject to specific regulations. These regulations cover aspects such as obtaining authorizations and licenses, compliance with transportation and logistics standards, and participation in tax programs and benefits. It is important to comply with current regulations and seek appropriate legal and tax advice when investing in the transportation and logistics sector in Brazil.
Can civil society promote the creation of conflict resolution mechanisms for lease disputes in El Salvador?
Yes, promoting mediation or conciliation as efficient and less costly alternatives to litigation.
How are drug trafficking cases addressed in Panama?
Drug trafficking cases are addressed with severe penalties in Panama. The country has specific laws and regulations to prevent and punish the illicit trafficking of controlled substances.
How is compliance with environmental regulations evaluated in the due diligence of construction projects in the Dominican Republic?
Evaluating compliance with environmental regulations in the due diligence of construction projects in the Dominican Republic involves reviewing compliance with environmental laws and regulations, environmentally related construction permits, and the management of environmental impacts during construction. This ensures that the project complies with local and international environmental regulations.
What role do enhanced due diligence procedures play in the identification of clients identified as PEP in El Salvador?
Enhanced due diligence procedures allow for a more thorough assessment of the risk associated with PEP clients and the implementation of additional controls.
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