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What is the statute of limitations for some disciplinary records in Argentina?
In Argentina, some disciplinary records may be subject to statutes of limitations. After a certain time, these antecedents may not be considered relevant in decision-making processes. It is important to verify the specific nature of the background and the applicable legislation.
Can you request the judicial records of another person in El Salvador?
In El Salvador, you can request the judicial records of another person, as long as there is legal authorization or the explicit consent of the person whose records you wish to obtain.
What are the regulations applicable to the sale of goods and services in the health sector in sales contracts in the Dominican Republic?
The sale of goods and services in the healthcare sector in the Dominican Republic is subject to specific regulations related to quality, patient safety, and medical practices. Health service providers must comply with the regulations of the Superintendency of Health and Occupational Risks (SISALRIL) and guarantee the legality and quality of the services provided. In sales contracts in this sector, the parties must consider these regulations and establish clauses related to warranty and after-sales service.
What is the role of a receiver in a seizure process in Chile?
A receiver is a third party appointed by the court to administer the sale of the seized assets and distribute the funds to creditors.
What is the role of the Ministry of Justice and Human Rights in the Ecuadorian judicial system?
This ministry may be involved in formulating judicial policies and supervising the administration of justice in the country.
How important is transparency and accountability in regulatory compliance in Mexico?
Transparency and accountability are essential to demonstrate that a company is complying with regulations. This involves keeping clear records, reporting accurately and providing evidence of compliance where necessary.
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