Recommended articles
Does the judicial record in Brazil include information on judicial proceedings filed without conviction?
Brazil Yes, judicial records in Brazil can include information about judicial proceedings filed without conviction. These records reflect the legal proceedings in which a person has been involved, regardless of the final outcome. Even if there is no conviction, the existence of these filed proceedings may be present in a person's judicial record.
How does globalization and international trade relations affect compliance programs in Ecuadorian companies?
Globalization and international trade relations require Ecuadorian companies to adapt their compliance programs to comply with foreign regulations. This includes assessing cross-border risks, harmonizing policies and collaborating with international partners to ensure comprehensive compliance.
How is due diligence addressed in mergers and acquisitions of companies in the medical technology sector in Peru, considering regulatory and ethical aspects?
Due diligence in medical technology companies in Peru involves evaluating regulatory and ethical aspects. Records of health records, compliance with medical device regulations, and ethics policies in the research and development of medical products are reviewed. In addition, possible legal risks related to the marketing of medical products and the company's relationship with regulatory bodies in the health sector in Peru are analyzed.
What is the procedure to request an operating license for a transportation services establishment in Brazil?
Brazil The procedure for applying for an operating license for a transportation services establishment in Brazil varies depending on the type of transportation, such as passenger transportation or cargo transportation. You must comply with the requirements established by the National Land Transport Agency (ANTT) or other corresponding regulatory bodies. You must submit an application to the competent body, provide the required documentation, such as registrations, vehicle technical aptitude certificates, and comply with the specific regulations for the type of transport. The process includes the evaluation and approval of the application by the regulatory body.
What is the process for requesting access to judicial files in cases of gender violence investigations in the Dominican Republic?
In cases of gender violence investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the gender violence in question. This is essential for collecting evidence and conducting effective investigations.
Is it possible to dissolve a marriage due to de facto separation in the Dominican Republic?
Yes, it is possible to dissolve a marriage due to de facto separation in the Dominican Republic. If the spouses have lived de facto separated for at least two consecutive years, they can request divorce based on de facto separation as a legal cause for the dissolution of the marriage.
Other profiles similar to Liliana Del Carmen Gonzalez Bernal