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What is the compliance program and what key elements should it contain in the Mexican business context?
The compliance program is a set of policies and procedures that a company implements to ensure compliance with laws. It must include risk identification, training, supervision and corrective measures, adapting to relevant Mexican laws.
How are sanctions on contractors handled in large projects involving consortia in Peru?
Sanctions on contractors in large projects involving consortia in Peru are handled through [details on assignment of responsibilities, individual and collective evaluation]. This ensures that each member of the consortium assumes their proportional share of responsibility.
What is the legal framework in Paraguay for the processing of inheritances and successions?
The processing of inheritances and successions in Paraguay is supported by a specific legal framework. Heirs must follow procedures such as opening the succession, inventory of assets, and comply with the requirements established by inheritance laws to ensure the legal distribution of hereditary assets.
How do judicial records affect obtaining mortgage loans in Argentina?
Judicial records can influence the approval of mortgage loans, since financial institutions evaluate the credit risk of applicants.
What are the requirements to obtain a loan for the purchase of a home in Argentina?
To obtain a loan for the purchase of a home in Argentina, the requirements may vary depending on the bank or financial institution. In general, it is required to have a stable and demonstrable income, a good credit history, present documentation that supports the ability to pay, carry out an appraisal of the property and meet the age and residence requirements. It is advisable to compare different options and check with banks for specific requirements.
What is the random contract in Brazil?
The random contract in Brazil is one whose benefits are uncertain or depend on a future and uncertain event, and is regulated by the Brazilian Civil Code.
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