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What are the sanctions for related companies that do not comply with environmental regulations in public contracts in Paraguay?
Related companies that do not comply with environmental regulations may face purposes and exclusions from bidding processes, guaranteeing sustainable practices in public contracts in Paraguay.
How does money laundering affect the perception of risk for foreign investors in Guatemala?
Money laundering can affect the perception of risk for foreign investors in Guatemala. The presence of illicit activities can raise concerns about the integrity of the business environment. Authorities and the private sector work together to implement preventive measures that improve risk perception and foster a safe investment environment.
Can I change my name on the DUI if I have made a legal name change?
Yes, if you have made a legal name change, you can request to update your name on the DUI by submitting legal documents that support the change, such as a court ruling or a public deed.
Can the tenant sublease the property without the landlord's consent in Mexico?
Generally, the tenant cannot sublease the property without the landlord's prior consent. The lease should state whether subletting is permitted and under what conditions.
What is divorce in the Dominican Republic?
Divorce in the Dominican Republic is the legal dissolution of a marriage. It ends the marriage bond and allows spouses to legally separate and seek a new life separately.
What is the importance of international cooperation in Mexican banking security?
International cooperation is crucial for Mexican banking security, as it allows the exchange of information on cross-border criminal activities, the adoption of best practices in financial security and the coordination of efforts to combat money laundering and the financing of terrorism.
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