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What mitigation measures are applied in the case of high-risk business relationships?
In the case of high-risk business relationships, additional mitigation measures are applied, such as constant monitoring, independent review of transactions and periodic evaluation of the relationship. These measures help control and reduce the risk associated with such relationships.
What are the steps to request the electricity subsidy in Colombia?
The request for the electricity subsidy is made to the service provider company. You must submit the application, demonstrate the need for the subsidy and meet the established requirements to obtain the benefit.
What is outsourcing in Mexico?
Outsourcing is a labor practice in which one company subcontracts another to perform certain activities or services, such as cleaning, security, accounting, and is regulated by the Federal Labor Law.
Can an embargo affect assets that are necessary for the care of dependent elderly people in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets necessary for the care of dependent elderly people. These assets, such as medical devices, medications, assistive equipment or housing adaptations, are excluded from seizure to ensure the well-being and quality of life of dependent seniors.
What is the role of the Ministry of Foreign Affairs in promoting international standards of due diligence in Guatemala's commercial relations?
The Ministry of Foreign Affairs has the responsibility of promoting international due diligence standards, facilitating bilateral and multilateral agreements, and ensuring that Guatemala's trade relations are aligned with international regulations on this matter.
Can an embargo in Peru affect the debtor's immigration status?
In general, however in Peru should not directly affect the debtor's immigration status. However, it is important to keep in mind that compliance with legal obligations, including financial ones, may be considered when evaluating immigration status in certain cases, such as visa or residency renewal applications. It is recommended to consult with an attorney specialized in immigration law to obtain more precise information about the possible implications of the embargo on immigration status.
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