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What is the impact of due diligence on the reputation management of Guatemalan companies at a national and international level?
Due diligence positively impacts reputation management by demonstrating commitment to legality, ethics and social responsibility, generating trust among clients, investors and the global community.
What are the financing options available for technological development projects in Mexico?
Mexico In Mexico, financing options for technological development projects include support programs through the National Council of Science and Technology (CONACYT), investment funds and venture capital specialized in technology projects, credits and financing schemes offered by institutions financial institutions and banks, as well as the possibility of seeking investors and strategic partners in the sector.
What is the purpose of the Federal Law for the Prevention and Identification of Operations with Resources of Illicit Origin (LFPIORPI)?
The LFPIORPI aims to prevent and detect money laundering and terrorist financing, and regulates the identification and monitoring of PEPs to prevent them from using the financial system for illegal activities.
What documents are needed to process the DNI of a foreign person who obtains permanent residence in Argentina?
To process the DNI of a foreign person who obtains permanent residence in Argentina, it will be required to present the resolution that grants permanent residence, complete the corresponding form and pay the fee established for updating data in the document.
What are the initial steps to file a labor claim in Mexico?
The initial steps in filing a labor claim in Mexico generally include attempting to resolve the dispute out of court through negotiations or conciliation. If an agreement is not reached, the next step is usually to file a complaint with the Labor Defense Attorney's Office (PRODETA) or the Local Conciliation and Arbitration Board (JLCA), depending on the state.
How can I request a permit for the installation of photovoltaic energy systems in El Salvador?
To request a permit for the installation of photovoltaic energy systems in El Salvador, you must submit an application to the Ministry of Economy. You will need to provide detailed information about the solar energy project, comply with established technical and legal requirements, obtain the necessary environmental permits, and pay the corresponding fees.
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