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Do judicial records in Mexico include information on convictions for drug trafficking crimes?
Yes, judicial records in Mexico can include information about convictions for drug trafficking crimes or other activities related to drug trafficking. These crimes are considered serious and are regulated by specific drug laws.
What is the process for handing over the keys and possession of the property at the beginning of the contract in Mexico?
The delivery of the keys and possession of the property generally takes place on a date agreed in the contract. Both parties must be present to make a delivery and receipt document, documenting the condition of the property and any pre-existing damage.
How is the integrity of electoral processes guaranteed in terms of financing and possible illicit influences in Ecuador?
Ecuador has implemented measures to guarantee the integrity of electoral processes in relation to money laundering. Campaign finance is closely monitored, limits are set, and transparent audits are conducted to prevent illicit influence and ensure transparency in the political arena.
How can I request authorization to carry out import and distribution activities of beauty products in the Dominican Republic?
To request authorization to carry out import and distribution activities of beauty products in the Dominican Republic, you must contact the General Directorate of Medicines, Food and Health Products (DIGEMAPS) of the Ministry of Public Health. You must submit an application that includes detailed information about the beauty products you wish to import and distribute, ingredients, labeling, among others. In addition, you must comply with the regulations and requirements established for the import and distribution of beauty products and obtain the corresponding authorization.
How do the risks associated with money laundering affect Peru's international and commercial relations?
The risks associated with money laundering can have an impact on Peru's international and commercial relations. To preserve its reputation and maintain strong relationships, Peru works to demonstrate its commitment to AML best practices, building trust with business partners and foreign investment.
What is the impact of economic and fiscal policies on the business environment in Mexico?
Mexico Economic and fiscal policies in Mexico have a direct impact on the business environment. Decisions on interest rates, monetary policies, taxes and regulations can influence competitiveness, investment, economic growth and financial stability. It is important for companies to be aware of the changes and adjust their financial strategy accordingly.
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