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What is the risk list verification process in the renewable energy sector in Mexico?
In the renewable energy sector in Mexico, the risk list verification process involves reviewing the identity of investors, collaborators and suppliers. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to ensure they are not involved in illicit activities and to promote transparency in the energy sector.
What is the crime of abandonment of the incapable in Mexican criminal law?
The crime of abandonment of the incapable in Mexican criminal law refers to the neglect or abandonment of people who cannot take care of themselves due to a physical or mental disability, and is punishable with penalties ranging from fines to prison, depending on the degree. of abandonment and the consequences for the incapacitated person.
What is the role of SUNAT (National Superintendence of Customs and Tax Administration) in the supervision of companies in Peru?
SUNAT in Peru plays a central role in tax inspection and collection. Companies must collaborate with SUNAT, providing accurate information and complying with audits when necessary. Transparency and cooperation are key to maintaining a positive relationship with this entity.
Can a food debtor in Peru request a pension review due to changes in the global economic situation?
Yes, significant changes in the global economic situation can be grounds for requesting a pension review in Peru, as long as it is demonstrated how these changes directly affect the debtor's ability to comply with the support obligation.
What are the rights of people in situations of unequal access to justice for people in situations of informal workers in Colombia?
People in situations of unequal access to justice for people in situations of informal workers in Colombia have protected rights. These rights include the right to equal access to justice, the right to free legal aid, the right to non-discrimination in access to justice and the right to protection of their labor rights and decent working conditions.
What is the impact of social networks on personnel selection in Peru?
Social networks have a significant impact on personnel selection in Peru, as they allow companies to search for candidates, verify backgrounds, and promote their job offers.
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