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How does Costa Rican legislation address the criminal liability of companies in cases of lack of due diligence, and what are the sanctions provided for those that fail to comply with these standards?
Costa Rican legislation addresses the criminal liability of companies in cases of lack of due diligence. The sanctions provided for those who fail to comply with these standards include significant fines, the possibility of company dissolution and, in serious cases, the imposition of prison sentences for individuals responsible for the criminal conduct.
What are the legal consequences of selling counterfeit products in sales contracts in Paraguay?
The sale of counterfeit products in sales contracts in Paraguay can have serious legal consequences. In addition to violating Law No. 1334/98 on Consumer Protection, which prohibits deceptive commercial practices, the sale of counterfeit products can be considered a violation of intellectual property rights. Sellers may face legal action from the owners of the original brands, including claims for damages. It is essential that sellers avoid the sale of counterfeit products to avoid legal consequences and protect consumer trust.
How is the custody of minors regulated in cases of de facto unions in Peru?
In cases of de facto unions in Peru, the custody of minors is regulated in a similar way to cases of marriage. It seeks to protect the best interests of the child and can be established by agreement between the parties or by a court decision.
What is the deadline to request a paternity challenge in Costa Rica?
The deadline to request to challenge paternity in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.
What is the process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic?
The process of requesting and granting a restraining order in cases of gender violence in the Dominican Republic begins with the presentation of a request to a court. The victim of gender violence can request a restraining order to protect herself from the aggressor. The court will evaluate the request and, if deemed necessary, issue a restraining order to keep the aggressor at a safe distance from the victim.
What is the purpose of judicial records in Chile?
The main purpose of judicial records in Chile is to provide information on the existence of criminal convictions or ongoing judicial proceedings of a person. This information is used by employers, educational institutions, and government entities to evaluate the behavior and suitability of individuals in various contexts.
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