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What is the procedure for the recognition of a de facto marital union in Colombia?
The recognition of a de facto marital union in Colombia involves the presentation of an application before a family judge. Proof of cohabitation and the public and well-known nature of the union must be provided to obtain its legal recognition.
What happens if the debtor does not have assets that can be seized in Brazil?
If the debtor does not have assets that can be seized in Brazil, the seizure process may be fruitless in terms of recovering the debt. In this case, the creditor may pursue other legal options to attempt to recover the amount owed, such as seeking additional attachable assets or negotiating payment arrangements based on the debtor's financial capacity.
What are the key considerations in fraud risk management in Ecuadorian companies, and how can organizations strengthen their fraud prevention and detection measures within the compliance framework?
Fraud risk management in Ecuador involves the implementation of solid internal controls and prevention measures. Companies should conduct regular fraud risk assessments, promote a culture of ethics and reporting, and use technologies for early detection. Training staff in fraud recognition and collaboration with security experts are essential to strengthen compliance measures.
How can companies in Peru stay up to date with the latest sanctions and changes to risk lists?
Companies can subscribe to compliance alert services that provide them with real-time updates on new sanctions and changes to risk lists. They must also follow official communications from regulatory agencies in Peru.
Can a person with a criminal record in Mexico be excluded from obtaining a license to practice psychology or psychological therapy?
The exclusion of individuals with criminal records from obtaining a license to practice psychology or psychological therapy in Mexico may depend on the nature of the crimes and the specific policies of mental health regulatory entities. These professions involve the health and well-being of patients, so convictions for serious or professional ethics crimes may influence the decision to grant a license. It is important to review the specific requirements for practicing psychology in your state or entity and seek legal advice if you have a criminal record.
What is the importance of background checks in positions that involve managing research and development projects in Chile?
Background checks for positions involving the management of research and development projects are essential to ensure the candidate's ability to drive innovation and technological progress. Employers should evaluate experience in leading R&D projects, leadership ability in technical teams, and contribution to scientific advances. Research and development are fundamental for competitiveness and innovation.
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