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What is the legal treatment of the civil liability of service providers in Brazil in case of damages or losses to consumers?
The legal treatment of the civil liability of service providers in Brazil is regulated by the Consumer Defense Code, which establishes the objective liability of providers for damages or losses caused to consumers, regardless of the existence of fault, and provides for reparation and compensation measures in cases of breach of contract or abusive practices.
Can individuals access their own criminal records in Paraguay?
Yes, individuals have the right to access their own criminal records in Paraguay. They can request this information from the National Police or other competent authorities. Obtaining this information generally requires a formal request and may be subject to certain procedures.
How are conflicts of interest addressed in personnel selection in private companies in Paraguay?
Private companies in Paraguay must address conflicts of interest in selection processes to ensure impartiality and integrity. This may include adopting internal policies that prohibit discriminatory practices or favoritism. Furthermore, it is essential that companies promote an ethical and transparent organizational culture that discourages any form of conflict of interest in the personnel selection process.
What is the statute of limitations for the execution of a seizure of real estate in Guatemala?
The statute of limitations for executing a real estate seizure in Guatemala may vary depending on the nature of the debt and the specific jurisdiction. It is essential to consult an attorney to determine the applicable deadline in a particular case, as this may vary.
Is periodic review of customer information required in Paraguay within the framework of Due Diligence?
Yes, financial institutions in Paraguay must conduct periodic reviews of customer information as part of ongoing Due Diligence. This ensures that information is kept up to date and that any changes to the client's situation are identified and taken into account in compliance with regulations.
How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?
Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.
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