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What are the legal requirements to request a divorce in Colombia?
To request a divorce in Colombia, it is necessary that at least one year has passed since the marriage was celebrated, and one of the spouses must present the request before a judge. Divorce can be requested by mutual agreement or unilaterally, and aspects such as child custody, division of assets and alimony must be resolved.
How are personnel verifications managed in the food industry in Mexico?
In the food industry in Mexico, personnel verifications are essential to ensure food safety and compliance with health and safety regulations. This involves checking criminal records, food handling credentials, and validating employment references. Hygiene and food safety are critical areas in this context.
What is the situation of the work accident insurance market in Argentina?
The work accident insurance market in Argentina provides coverage to protect employees in the event of an accident or illness at work. These insurances provide medical assistance, disability compensation, and benefits in the event of a work-related death. It is important to evaluate the options available and consider specific requirements before purchasing workers' compensation insurance.
How are international arbitration procedures regulated in Panama?
International arbitration procedures are governed by the International Commercial Arbitration Law in Panama. The country is an internationally recognized arbitration center.
Can creditors take additional steps after a seizure in the Dominican Republic?
Yes, creditors can take additional steps after a seizure in the Dominican Republic if the auction proceeds do not cover the entire debt, such as seeking collection of the remaining debt.
What type of sanctions can the Superintendency of Banks of Panama apply in cases of irregularities or inappropriate conduct by banking and financial entities?
The Superintendency of Banks of Panama can apply various sanctions in cases of irregularities or inappropriate conduct by banking and financial entities. These sanctions may include fines, temporary or permanent suspensions of operations, revocation of licenses and other corrective measures. The imposition of sanctions seeks to maintain the stability and transparency of the financial system, protect depositors and guarantee compliance with regulations in the banking and financial sector of Panama.
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