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How is the order of priority determined in the auction of seized assets in Peru?
In an auction of seized assets in Peru, an order of priority established by law is generally followed. Legal costs, tax debts, and garnishment expenses are prioritized for payment before the remainder is used to pay other debts.
What is the role of the National Minimum Wage Commission in verifying employment records in Mexico?
The National Minimum Wage Commission (CONASAMI) in Mexico does not play a direct role in employment background checks. CONASAMI is a government entity in charge of establishing and reviewing minimum wages in the country. Employment background checks typically fall to companies and focus on reviewing work experience, references, and suitability of candidates for specific positions.
What is the process for obtaining a support order in cases of children with disabilities in the Dominican Republic?
The process for obtaining a support order in cases of children with disabilities in the Dominican Republic is similar to that for other support cases. An application must be made to family court and provide evidence of additional expenses related to the child's disability. The court will calculate the amount of alimony taking into account these special needs
What are the laws that address the crime of corruption of minors in Guatemala?
In Guatemala, the crime of corruption of minors is regulated in the Penal Code and in the Law for the Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who promote or participate in acts that corrupt or harm the physical, mental, moral or social development of a minor. The legislation seeks to protect children and prevent their exploitation and violation of rights.
To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?
Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.
What happens if an accomplice decides to leave before the crime is committed?
If an accomplice decides to withdraw before the crime is committed, these circumstances may have an impact on his or her criminal liability. Guatemalan law may consider withdrawal as a mitigating factor, although the assessment will depend on the specific nature of the crime and withdrawal.
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