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How is adherence to quality standards in public procurement promoted as a preventive measure against sanctions in Mexico?
Adherence to quality standards in public procurement is promoted in Mexico through the incorporation of quality and performance criteria in government contracts, as well as the promotion of good manufacturing and quality control practices.
What are the legal procedures in Paraguay for the import and export of merchandise?
The import and export of goods in Paraguay are regulated by customs laws. Entrepreneurs must comply with requirements such as customs declaration, payment of tariffs and presentation of the necessary documentation. In addition, they must follow the procedures established by the country's customs administration.
What are the differences in the KYC process for individuals and legal entities in Mexico?
The KYC process for individuals and legal entities in Mexico differs in the required documentation. While natural persons must provide personal documents, legal entities must present documents proving the existence of the entity, such as articles of incorporation and powers of attorney.
What documents are necessary to register in the Federal Taxpayer Registry (RFC) in Mexico?
To register in the RFC, documents such as the Tax Identification Card or the Voting Credential, as well as proof of address and personal data, are generally required.
What is the protection of the rights of people in situations of domestic violence in Colombia?
People in situations of domestic violence in Colombia have protected rights. These rights include the right to protection against violence, the right to comprehensive assistance and care, the right to justice and the right to live in an environment free of violence.
Can I obtain a judicial record certificate in Peru if I am a foreigner and do not have a Peruvian identity document?
Yes, as a foreigner, you can obtain a judicial record certificate in Peru even if you do not have a Peruvian identity document. You must provide an identification document valid in your country of origin, such as your passport, and follow the process established by the National Police of Peru to request the corresponding certificate
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