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How are debts settled after the auction of assets in Peru?
After the auction of seized assets in Peru, the proceeds generated are used to pay debts in an order of priority established by law. Legal costs, garnishment expenses, and tax debts take priority in payment before the remainder is distributed to other creditors.
Can I obtain a certified copy of my criminal record in the Dominican Republic?
Yes, you can obtain a certified copy of your criminal record in the Dominican Republic. This certified copy is an official version of the background report and may be required for certain legal procedures, such as judicial or immigration proceedings. Be sure to clearly indicate if you need a certified copy when submitting your request
How is ethical risk management addressed in compliance programs in Argentina?
Ethical risk management involves identifying and evaluating possible moral dilemmas in business operations in Argentina. Compliance programs must include mechanisms to address these risks, such as the creation of ethics committees and the promotion of decision-making based on ethical principles.
How does an embargo affect the operations of an NGO or non-profit entity in Ecuador?
An embargo can have significant impacts on the operations of an NGO or non-profit entity in Ecuador. Restrictions on financial assets or property may affect the organization's ability to conduct programmatic activities and meet its commitments. It is crucial to proactively manage finances, seek negotiated solutions with creditors, and seek legal advice to mitigate the impacts on the organization's operations during the embargo. Maintaining open communication with donors and accepted parties is also essential to managing the situation effectively.
What should I do if I need to translate my criminal record for an international procedure?
If you need to translate your criminal record for an international procedure, you should look for a certified translator or an authorized translation service. The translation must be carried out by competent and certified professionals to ensure that it is valid and recognized abroad
What is the situation of justice for migrants in Mexico?
Justice for migrants in Mexico faces challenges related to the protection of their human rights, access to legal and representation services, as well as coordination between local and federal authorities to address cross-border cases and guarantee dignified treatment of migrants.
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