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What is the relationship between sanctions on contractors and corruption in Mexico?
Sanctions on contractors are often related to corruption in Mexico, as many violations involve corrupt practices, such as bribery, fraud, and influence peddling. Sanctions seek to prevent and punish these behaviors.
What is the role of employee retention in the selection process in Peru?
Employee retention is considered in selection to avoid high turnover and associated costs, promoting a long-term approach in hiring.
Is it possible to seize a bank account in Mexico?
Mexico Yes, it is possible to seize a bank account in Mexico. When a seizure is requested on a bank account, the available balance in it is retained until the debt or obligation that gave rise to the seizure is covered. It is important to note that there are legal limits on the amount that can be seized.
What are the types of transportation regulated in Mexico?
The main types of regulated transport are land, sea, air and rail, each with its own regulations and supervisory authorities.
What are the strategic risk management practices that should be implemented during due diligence for long-term investment projects in Bolivia?
Practices include strategic risk analysis, future scenarios and flexibility in operational strategies. Developing contingency plans, conducting multi-scenario risk analysis, and maintaining an adaptable strategic approach are essential to managing strategic risks in long-term investment projects in Bolivia.
What sanctions can be applied to financial institutions that do not comply with risk list verification regulations?
Sanctions may include fines, administrative sanctions, and revocation of banking licenses.
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