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What is the approach to evaluating crisis management and business continuity in due diligence in Mexico?
Crisis management and business continuity are essential in due diligence in Mexico. Crisis management plans, the company's resilience to natural disasters and other unexpected events, and the protection of critical assets should be reviewed. It is also important to consider the company's preparedness for possible reputational crises and its ability to maintain operation in adverse situations.
What is considered intellectual property violation in Colombia and what are the associated penalties?
Intellectual property violation in Colombia refers to the unauthorized use of works protected by copyright, trademarks, patents or other intellectual property rights. This may include the unauthorized reproduction, distribution or commercialization of said works. Penalties for intellectual property infringement vary depending on the severity of the case and may include civil and criminal sanctions, such as compensation, confiscation of property and prison sentences in serious cases.
Can I use my official Mexican ID as an identification document in public establishments and government offices in Mexico?
Yes, your official Mexican identification, such as a voting card or passport, is generally accepted as a valid identification document in public establishments and government offices in Mexico.
Do universities or educational institutions in El Salvador participate in academic background checks?
Yes, universities and other educational institutions in El Salvador may be requested to validate and verify the authenticity of candidates' academic background.
What is the procedure to request the registration of a new vehicle in Venezuela?
The procedure to request the registration of a new vehicle in Venezuela is carried out through the National Institute of Land Transportation (INTT). You must submit a registration application to the INTT, attaching the required documents, such as the vehicle purchase invoice, the identity card, the Tax Information Registry (RIF), the sales tax payment receipt (ISLR), among others. Payment of the corresponding fees must also be made. Once the registration process is completed, the vehicle license plate will be issued. It is important to consult with the INTT to obtain updated and accurate information on the requirements and the specific procedure.
What is the process for seizing assets belonging to an accomplice in Paraguay?
The seizure of assets belonging to an accomplice in Paraguay may be part of their sentence and the aim is to deprive them of the benefits illegally obtained through the crime.
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