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How is due diligence verified in foreign investments in Guatemala?
Foreign investments are evaluated to ensure they comply with local laws and do not present national security risks.
What is the difference between administrative sanctions and judicial sanctions for contractors in Mexico?
Administrative sanctions are imposed by government authorities, such as the Ministry of Public Administration, and may include fines and disqualification. Judicial sanctions are the result of legal processes and can lead to prison sentences.
What is the role of the State in the management of identification databases in El Salvador?
The State is responsible for the management and updating of the databases that support the issuance and control of identification documents in El Salvador.
What should I do if my personal identification card is rejected by an institution or entity in Mexico due to data discrepancies?
If your personal identification card is rejected due to data discrepancies, it is advisable to verify and correct the incorrect information. You must go to the issuing body of the document, such as the INE, and follow the established procedures to update and correct the data on your ID.
Can an embargo in the Dominican Republic be challenged based on procedural errors?
Yes, an embargo in the Dominican Republic can be challenged if procedural errors are made that affect the legality of the embargo process.
Does a person's judicial record affect their right to vote in Ecuador?
In Ecuador, judicial records do not affect a person's right to vote. According to the Constitution of Ecuador, all citizens over 16 years of age have the right to vote, and no restrictions are established related to judicial records. However, it is important to note that people with felony convictions may face additional restrictions on the exercise of their political rights, as determined by law and the courts.
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