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What regulatory aspects should be considered in due diligence in Mexico?
Due diligence in Mexico must address regulatory aspects at the federal, state and local levels. This includes verifying compliance with industry-specific regulations, permits and licenses, and compliance with laws affecting the company's operation. It is also important to evaluate possible future regulatory changes that may impact the business.
How are cases of international child abduction resolved in Argentina?
In cases of international child abduction, Argentina follows the Hague Convention on the Civil Aspects of International Child Abduction. The prompt return of the minor to the country of habitual residence before the abduction is sought.
How are corruption cases resolved in the business environment in Mexico?
Cases of corruption in the business environment in Mexico are investigated and prosecuted by various authorities, including the Attorney General's Office (FGR) and state prosecutors' offices, as well as control and surveillance agencies. The investigations focus on crimes such as bribery, embezzlement and corrupt practices in the private sector. In high-profile cases, there may be collaboration with international authorities. Additionally, there are specific laws and regulations that require companies to establish compliance and corruption prevention programs. Fighting corporate corruption is essential to promoting ethical and transparent business practices.
What are the guarantees for a fair trial in Bolivia?
The guarantees for a fair trial in Bolivia include the right to defense, the impartiality of the court, the publicity of the process, the presentation of evidence and the non-self-incrimination of the accused.
How can I obtain a Cadastral Search Certificate in Peru?
You can obtain a Cadastral Search Certificate in Peru by requesting it at an ANC office. Generally, it is required to provide the property data, such as the registration number or exact address, and pay the corresponding fees. It is also possible to apply online through the ANC web portal.
What is the purpose of a background check in the educational field in Peru?
In the educational field in Peru, a background check is carried out to evaluate the suitability and credibility of students, teachers and staff of educational institutions. This verification may include reviewing academic backgrounds, certifications, and relevant work experience. The main one is to guarantee the quality of education and the integrity of educational processes by ensuring that people comply with the established requirements and standards.
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