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How is collaboration between the public and private sectors promoted in the prevention of sanctions on contractors in Mexico?
Collaboration between the public and private sectors in Mexico is encouraged through public-private partnerships, constant dialogue, the participation of the private sector in the development of regulations and the promotion of common ethical standards.
What is the process of determining maternity in cases of surrogacy in Chile?
In cases of surrogacy in Chile, the determination of maternity is made through a legal process that must be presented to the court. Chilean law prohibits commercial surrogacy.
What are the necessary procedures to register a business in Venezuela?
To register a business in Venezuela, it is necessary to carry out several legal procedures. First, the commercial registration must be carried out before the Commercial Registry corresponding to the domicile of the business. In addition, the Tax Information Registry (RIF) must be obtained from the National Integrated Customs and Tax Administration Service (SENIAT). It is also important to request registration in the Venezuelan Social Security Institute (IVSS) and register employees in the National Institute of Socialist Training and Education (INCES), among other requirements.
What are the responsibilities regarding civil liability insurance in Bolivia?
Liability insurance responsibilities are detailed in clause [Clause Number], establishing the types of insurance necessary and the coverage required to protect both parties in the event of claims for damages or injuries occurring in the context of the transaction in Bolivia.
How does the National Customs Authority of Panama contribute to the prevention of terrorist financing through the supervision of international commercial operations?
The National Customs Authority of Panama contributes to the prevention of terrorist financing by supervising international commercial operations. Establishes procedures and controls to detect possible illicit activities related to the financing of terrorist activities in international trade. Collaborate with other entities and organizations in charge of national security to strengthen customs controls and prevent the misuse of foreign trade operations for terrorist financing purposes. Their work is essential to maintain the integrity of the customs system and national security.
How can I request a permit to set up a transportation services company in Mexico?
The procedures to request a permit to set up a transportation services company in Mexico vary according to the Ministry of Communications and Transportation (SCT) and the specific regulations of the sector. You must go to the SCT transportation area and follow the established procedures. You must submit an application, provide the required documentation, such as a business plan, vehicle permits, and meet the requirements established by the SCT.
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