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Can judicial records in Panama be used in cases of gender violence?
Yes, judicial records in Panama can be used in cases of gender violence as part of the evidence to establish protection measures or legal restrictions. This can be important to ensure the safety of victims.
How should Colombian companies address risk management in regulatory compliance?
Risk management in regulatory compliance involves identifying, evaluating and mitigating the risks that a company faces in relation to non-compliance with regulations. This includes establishing a continuous evaluation process, implementing effective internal controls, and keeping compliance programs updated in response to regulatory changes.
What is the minimum age to apply for a DPI in Guatemala?
The minimum age to apply for a DPI in Guatemala is 18 years old. Citizens can begin the process of obtaining DPI once they reach the age of majority.
Do sanctioned contractors have a probationary or supervision period after sanctions are lifted?
In some cases, sanctioned contractors may be subject to a period of probation or supervision after sanctions are lifted. This may involve closely monitoring your performance on subsequent projects to ensure ongoing compliance.
What happens if a debtor dies during a seizure process in Colombia?
If a debtor fails during a garnishment process in Colombia, the process can continue against the debtor's estate. Heirs can assume responsibility for the debt, and the assets of the inheritance can be used to satisfy the outstanding debt. It is important to seek legal advice in situations of death during a garnishment process.
What is the commercial lease contract in Brazil?
The commercial lease contract in Brazil, also known as leasing, is an agreement through which a company (lessor) transfers the use and enjoyment of a movable or immovable property to another company (lessee) in exchange for a fee or periodic rent, with purchase option at the end of the contract.
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