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What are the legal consequences for a sanctioned contractor in Mexico?
Legal consequences for a sanctioned contractor in Mexico can include loss of contracts, fines, disqualification from contracting with the government, and additional legal action depending on the severity of the violation.
What are the key considerations when evaluating the energy efficiency of industrial operations in Bolivia and how are they improved?
Considerations include sustainable technologies, efficient operating practices and compliance with environmental regulations. Improving involves implementing energy management systems, using efficiency technologies and conducting energy audits. Collaborating with energy efficiency consultants, establishing consumption reduction goals and fostering a culture of sustainability are fundamental strategies to evaluate and improve the energy efficiency of industrial operations in Bolivia during due diligence.
What happens if the landlord does not make necessary repairs to the leased property?
If the landlord does not comply with the obligation to make necessary repairs, the tenant may notify in writing of the failure and set a deadline for the repair. If the repairs are not made, the tenant can request termination of the contract or carry out the repairs at their own expense, deducting them from the rent.
What are the requirements to apply for a license to operate a technology company in Panama?
The requirements to apply for a license to operate a technology company in Panama include submitting an application to the Government Innovation Authority (AIG) and complying with the requirements established by the entity. This may include the presentation of a business plan, information about the technological services or products offered, proof of financial solvency, and compliance with technology standards and regulations. In addition, you must have trained personnel in the field of technology. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the technology company will be granted.
How is the DNI processed for people with disabilities?
People with disabilities can process their DNI at Renaper with preferential treatment. It is required to present a disability certificate and conditions are provided to make the procedure more accessible.
What is the role of the National Commission against Money Laundering in due diligence in Panama?
The National Commission against Money Laundering in Panama plays a coordinating role in due diligence. Its function is to promote inter-institutional cooperation and the effective implementation of AML and CFT policies in the country. Works closely with the UAF and other entities to ensure compliance with due diligence regulations and prevent money laundering and terrorist financing.
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