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What sanctions prevention measures can small and medium-sized businesses (SMEs) adopt in Mexico?
SMEs can take measures such as conducting internal audits, training their staff on regulations and ethics, and establishing compliance policies to avoid penalties and comply with legal requirements.
What is the role of the media in the dissemination of information from judicial files in Mexico?
The media play an important role in the dissemination of information from judicial files in Mexico, especially in cases of public interest. However, they must balance the right to information with the preservation of the presumption of innocence and the privacy of the parties. Legislation and journalistic ethics guide the coverage of legal cases.
What options do I have to pay my tax debts in Peru?
In Peru, tax debtors have several options to pay their debts. They can do it online through the Sunat portal, using their internet banking or going to entities authorized to collect taxes. It is also possible to opt for debt splitting agreements with Sunat, which allow the debt to be paid in installments. Another option is to request debt compensation, if you have tax credits in your favor. In cases of extreme difficulty, you can consider submitting a request for postponement or installment of debts to Sunat. It is important to seek tax advice before deciding the best option for you.
What are the requirements to apply for a temporary residence visa for foreign art and culture professionals in Ecuador?
Foreign art and culture professionals who wish to obtain a temporary residence visa in Ecuador must submit an application to the Ministry of Foreign Affairs and Human Mobility. A job offer from an Ecuadorian cultural entity, criminal and medical record certificates, and other documents related to artistic or cultural activity are required. Check with the immigration authority to find out the updated requirements.
Does the judicial branch in El Salvador supervise cases of international return of minors in situations of parental abduction?
Yes, courts can intervene in cases of international parental abduction to ensure the return of the child in accordance with international treaties and agreements.
How is the suitability of candidates verified in the shipbuilding industry in Mexico?
In the shipbuilding industry in Mexico, personnel verification focuses on reviewing employment history in shipbuilding, validating certifications and training in naval engineering, and reviewing safety and regulatory compliance records in the industry. Boat building safety and product quality are priorities in this industry.
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