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What professionals are usually involved in Chile?
Professionals such as lawyers, accountants, auditors, environmental consultants and human resources experts are often involved in the due diligence process in Chile to provide specialized knowledge.
How is the crime of police corruption legally addressed in Argentina?
Police corruption in Argentina is penalized by specific laws that seek to prevent and punish corrupt practices within the security forces. Sanctions are imposed and transparency and accountability are encouraged.
What is the position of Panamanian legislation regarding complicity in corruption cases?
Panamanian legislation addresses complicity in corruption by imposing specific sanctions for those who collaborate or are accomplices in corrupt acts. Anti-corruption laws in Panama seek to prevent and punish complicity in corrupt practices, contributing to transparency and integrity in government and business affairs in the country.
What is the role of the Public Registry Authority in seizures in Panama?
The Public Registry Authority in Panama plays an essential role in the seizure process, since it is the entity in charge of registering seizure orders on real estate. This guarantees that the seizure affects the property and that third parties are aware of its legal status.
What is the process to request the international return of minors in Peru?
The process for requesting the international return of minors in Peru is governed by the Hague Convention on the Civil Aspects of International Child Abduction. A claim must be filed with the competent family judge, who will evaluate the request and, if the legal requirements are met, issue an order for the return of the child to the country of habitual residence. The process is carried out in coordination with the competent authorities of the countries involved and seeks to protect the rights of the minor in cases of international abduction.
Can employers file lawsuits against employees for breach of employment contracts in El Salvador?
Yes, employers can also file lawsuits against employees for breach of employment contracts in El Salvador if they believe the employees are not complying with the terms of the contract, such as leaving work without notice.
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