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What is the deadline to request rectification of a death certificate in Panama?
In Panama, there is no specific deadline to request rectification of a death certificate. Rectification can be requested at any time once an error or falsehood has been identified in the item.
How is due diligence carried out in the context of compliance in commercial transactions in Mexico?
Due diligence in Mexico involves thoroughly investigating potential business partners or investors to evaluate legal and reputational risks. This includes reviewing corporate records, legal and financial records.
What is extrajudicial divorce and in what cases is it applied in Brazil?
Extrajudicial divorce in Brazil is a divorce procedure that takes place outside the judicial sphere, before a notary public. It applies in cases of consensual divorce, that is, when both spouses agree on the dissolution of the marriage and the terms of separation, and there are no minor or incapacitated children involved.
What is the role of justice in the investigation and prosecution of politically exposed people in Argentina?
Justice in Argentina has a fundamental role in the investigation and prosecution of politically exposed people. Judges and prosecutors are responsible for carrying out investigations, ensuring respect for due process, evaluating the evidence presented, and handing down sentences in cases of corruption and crimes committed by public officials. The independence and impartiality of the judiciary are essential to ensure accountability and justice in these cases.
How is judicial independence guaranteed in Costa Rica?
Judicial independence in Costa Rica is guaranteed through the separation of powers, the appointment of judges for fixed periods and the prohibition of external interference in judicial decisions, ensuring the impartiality and autonomy of the Judiciary.
How does the entry into force of new tax laws in Peru affect companies, and what are some strategies to efficiently adapt to these changes?
The new tax laws in Peru can have a direct impact on the tax obligations and burdens of companies. To adapt efficiently, companies must conduct advance analysis of changes, update their internal processes, train their staff and seek professional advice if necessary. Anticipation and planning are key to minimizing surprises and ensuring compliance.
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