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What are the implications of regulatory non-compliance in Mexico in terms of legal responsibility of senior management?
A company's senior management can be held liable in cases of regulatory non-compliance if it is proven that they were involved in or failed to take appropriate measures to prevent or remedy the non-compliance. This may result in legal consequences and penalties.
How is custody for adoption purposes regulated in Argentina?
Guardianship for adoption purposes in Argentina is a step prior to full adoption. It implies that the minor lives with the future adopters while the adoption process takes place. Guardianship is established by judicial resolution and aims to ensure the well-being of the minor during the adoption process.
What are the financing options for photovoltaic solar energy development projects in rural communities in Argentina?
For solar photovoltaic energy development projects in rural communities in Argentina, financing options can be considered through government programs aimed at rural electrification, investment funds specialized in renewable energy, energy cooperatives and alliances with organizations and investment funds. that support clean energy projects in rural areas.
How is the crime of blackmail punished in the Dominican Republic?
Blackmail is a crime that is prosecuted in the Dominican Republic. Those who threaten to reveal compromising information about another person in order to obtain financial benefit or cause harm may face criminal sanctions and be required to repair damages caused, as established in the Penal Code and privacy protection laws. and dignity of people.
What is the process to request modification of custody in Brazil?
The process to request modification of custody in Brazil involves filing a complaint with the court. Evidence of significant changes in circumstances justifying the modification must be provided and the best interests of the child will be evaluated before a decision is made.
What is the process for requesting the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence?
The process to request the expungement of criminal records or arrest records in Mexico in cases of convictions for crimes related to gender violence or domestic violence involves submitting a request to the competent judicial authority. In these cases, one may seek to demonstrate rehabilitation and participation in intervention programs for offenders. The judicial authority will review the request and the evidence presented. If it is shown that the person has participated in intervention programs and has demonstrated a change in behavior, steps can be taken to expunge or seal criminal records. It is important to seek legal advice and follow proper procedures in cases of convictions for gender violence or domestic violence.
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