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How can civil society promote business ethics and regulatory compliance?
Civil society can promote ethical standards, highlight responsible business practices, and require companies to adhere to regulations and laws.
What is the relationship between state and municipal taxes and tax history in Mexico?
State and municipal taxes in Mexico are administered by local governments and may vary by location. Complying with these taxes is essential to maintaining a good tax record, as state and municipal authorities may impose penalties for non-compliance.
How is the seizure of assets regulated in Guatemala in cases of debts derived from information technology consulting services contracts?
The seizure of assets in Guatemala for debts arising from information technology consulting services contracts is governed by the Civil and Commercial Procedure Code and the laws on information technology contracts and services. IT consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the garnishment.
What is the approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects in Ecuador?
Ecuador has a specific approach to prevent money laundering in the field of financial transactions linked to space and aerospace research projects. Rigorous controls are established on investments and transactions related to space projects, the legality of operations is verified and collaboration with space and research organizations is carried out to prevent the misuse of these transactions in illicit activities.
Can the tenant make structural changes to the property without the landlord's consent in Mexico?
The tenant generally cannot make structural changes to the property without the landlord's consent. Structural changes can significantly affect the property and must be agreed by both parties and, if necessary, with appropriate permits.
What happens if a Dominican identity card is in poor condition but is not completely damaged?
If a Dominican identity card is in poor condition but is not completely damaged, a duplicate or replacement of the document can be requested. The Central Electoral Board (JCE) will issue a new copy in good condition. Maintaining an ID in adequate condition is essential to guarantee its validity and usefulness.
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