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How is the crime of intimidation and threats penalized in Ecuador?
Intimidation and threats can be penalized with legal sanctions in Ecuador, with measures that seek to protect victims and maintain citizen security.
What is the process to obtain a health registration for food in Mexico?
To obtain a health registration for food in Mexico, you must submit an application to the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and provide documentation related to the food product, meeting specific requirements.
What is the process to request the adoption of a child as an elderly person in Ecuador?
The process to request the adoption of a child as an elderly person in Ecuador involves submitting a request to the competent adoption authority. The requirements established by law must be met and undergo evaluations and feasibility studies to determine the applicant's suitability for adoption.
What is the VAT Early Recovery Regime in Peru?
The VAT Early Recovery Regime in Peru allows exporters to recover the General Sales Tax (IGV) that they have paid on their purchases of inputs used in the production of export goods. This helps avoid the accumulation of costs and improve the competitiveness of Peruvian exports. Exporters must register in this regime and meet certain requirements to access this benefit. The early recovery of VAT contributes to the cash flow of exporting companies and promotes foreign trade.
How is the flow of money investigated and tracked in money laundering cases in Mexico?
Mexican authorities use financial tools and collaborate with financial and foreign institutions to track the flow of money in money laundering cases. They can also carry out criminal and judicial investigations.
How are disputes between contractors and the government managed during the execution of projects in Argentina?
Disputes are managed by including dispute resolution clauses in contracts, which may include mediation, arbitration or litigation. Open communication and early problem resolution are also encouraged to avoid prolonged conflicts and minimize impacts on project execution.
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