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Can a review of an embargo be requested in Brazil if errors are detected in the notification or procedure?
Yes, you can request a review of an embargo in Brazil if errors are detected in the notification or procedure. If the debtor can demonstrate that there were material errors in the way the garnishment was carried out, such as problems with notification or failure to comply with legal requirements, they can file a review application with the court to rectify the situation.
How do you address situations where a client moves or changes address in the Dominican Republic?
When a customer moves or changes address in the Dominican Republic, financial institutions may request to update KYC information. This may include submitting new proof of address and verifying the new address. Keeping information up to date is essential to comply with KYC regulations and ensure the accuracy of customer data.
How are occupational risks evaluated in due diligence in the manufacturing industry in Chile?
In the manufacturing industry in Chile, due diligence focuses on occupational risks, including compliance with workplace safety regulations, working conditions, unions, and the prevention of workplace accidents that may affect the transaction.
Can I obtain the judicial records of a company in Brazil?
Brazil In Brazil, it is not possible to obtain the judicial records of a specific company. Judicial records refer to the legal status of individuals and not commercial entities. However, it is possible to inquire about litigation or legal proceedings in which a company is involved, but this will require a search of the relevant public records.
How is the crime of usurpation of functions legally addressed in Bolivia?
The usurpation of functions in Bolivia is penalized by the Penal Code. Those who usurp public or private functions may face penalties including prison terms and fines. The legislation seeks to preserve legality and legitimacy in the exercise of specific functions.
What is the process for requesting access to judicial records in cases of investigation of serious crimes in the Dominican Republic?
In cases investigating serious crimes, prosecutors and law enforcement agencies may submit requests to the competent court to access court records related to the case. This is essential for collecting evidence and conducting effective investigations.
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