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What are the legal and regulatory risks in due diligence for acquisitions in the pharmaceutical sector in Argentina?
In the pharmaceutical sector, due diligence must address legal and regulatory risks. This involves reviewing regulatory records, evaluating compliance with health regulations, and understanding the legal status of products and processes. In addition, it is essential to review the history of litigation and regulatory sanctions that may affect the operation and reputation of the business in the Argentine pharmaceutical market.
How is customer information updated in the KYC process in the Dominican Republic?
In the Dominican Republic, financial institutions are expected to periodically update their clients' information, especially when significant changes occur in their profile, such as a change of address or economic activity. Continuous monitoring is essential to maintain the integrity of the KYC process.
Do personnel verifications in Costa Rica affect foreigners seeking employment or residence in the country?
Yes, personnel verifications in Costa Rica may affect foreigners seeking employment or residence in the country. Foreigners may be subject to the same verifications as Costa Rican citizens, especially in hiring and residency processes.
What are the requirements to obtain authorization for a childcare service in Argentina?
The requirements to obtain authorization for a childcare service in Argentina vary according to provincial and municipal regulations. It is necessary to comply with infrastructure and safety requirements, have trained personnel, comply with hygiene and health standards, and present the required documentation to the competent body.
What is the difference between a judicial seizure and an asset freeze in Brazil?
A judicial seizure in Brazil is a measure that restricts or secures the debtor's assets as collateral for the fulfillment of a debt. On the other hand, asset freezing is a precautionary measure that prevents the disposition or transfer of the debtor's assets while litigation is resolved or financial liability is determined. Both measures have a similar purpose, but are applied at different stages of the legal process.
What legal procedures are followed in the judicial branch to resolve contractual disputes between landlords and tenants?
Formal judicial processes, from hearings to trials, may be applied to resolve contractual disputes.
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