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Can I obtain a person's criminal record if I am a private investigator hired by a third party?
As a private investigator in Mexico, you can conduct legal investigations and collect publicly available information to carry out your work. However, you must ensure that you comply with privacy and data protection laws when obtaining and using a person's judicial records.
How is regulatory compliance ensured in the aviation and air transport sector in Peru?
Regulatory compliance in the aviation sector in Peru is achieved through air safety regulations, operating licenses and compliance with international standards established by the International Civil Aviation Organization (ICAO).
What taxes should be considered when calculating the tax history of a company in Mexico?
When calculating the tax history of a company in Mexico, it is important to consider taxes such as ISR, VAT, IEPS (Special Tax on Production and Services) and Foreign Trade Tax. The proper presentation and payment of these taxes influences the company's fiscal history.
What actions are taken to promote the transition towards a green and sustainable economy by Politically Exposed Persons in Brazil?
Various actions are taken to promote the transition towards a green and sustainable economy by Politically Exposed Persons in Brazil. These actions include the promotion of renewable energy policies, investment in sustainable infrastructure, the implementation of fiscal and financial incentives for sustainable companies and projects, and the adoption of measures for energy efficiency and the reduction of greenhouse gas emissions. The promotion of a green economy contributes to environmental protection and sustainable development.
What measures are being taken to address the citizen security crisis in Venezuela?
The citizen security crisis in Venezuela has led to the implementation of measures to strengthen security forces, improve crime prevention and promote community participation in security. However, a comprehensive strategy is required that addresses the root causes of violence, such as social inequality, impunity and lack of opportunities for youth, in addition to ensuring respect for human rights in security policies.
What is the importance of assessing supply chain integrity in procurement due diligence in the Dominican Republic?
Assessing the integrity of the supply chain in procurement due diligence in the Dominican Republic is essential to ensure the reliability of suppliers, the quality of products or services, and the identification of potential risks in the supply chain that may affect the efficiency of operations
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