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What is the impact of money laundering on the risk perception of foreign investors towards Brazilian companies?
Money laundering may increase foreign investors' risk perception toward Brazilian companies by pointing out deficiencies in the country's financial controls and regulations, which may result in greater caution when investing in Brazilian companies and projects.
What are the requirements to obtain authorization for a commercial premises in Argentina?
The requirements to obtain authorization for a commercial premises in Argentina vary depending on the jurisdiction and local regulations. Generally, it is required to submit an application to the corresponding municipality, comply with the established safety and hygiene requirements, obtain land use authorization and pay the corresponding fees.
What is the alimony review process in Mexico when the economic circumstances of the parties change?
The process of reviewing alimony in Mexico when economic circumstances change involves submitting an application to the court that issued the alimony order. The request must include documentation supporting changes in circumstances, such as proof of income, expenses, or new financial obligations. The court will review the request and the evidence presented, and decide whether the amount of alimony needs to be modified based on the new circumstances. It is important that parties follow proper legal procedures to ensure a fair review.
How can companies in Mexico guarantee transparency in their regulatory compliance and social responsibility?
Transparency in regulatory compliance and social responsibility is achieved by disclosing information about policies, practices and performance in corporate reports and websites. Open and honest communication is key to promoting transparency.
How do judicial records affect participation in support programs for people in vulnerable situations in Argentina?
In support programs for people in vulnerable situations, judicial records can be evaluated to guarantee the safety and reliability of participants, especially in sensitive contexts.
What additional measures can PEPs in Mexico take to protect their reputation and avoid unfounded accusations?
PEPs can promote transparency, publish full financial disclosures, and collaborate with authorities and civil society to maintain a clean reputation.
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