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What is the process for adopting precautionary measures in the Ecuadorian judicial system?
The adoption of precautionary measures implies the presentation of a request before the competent judge. These measures, such as embargoes or prohibitions, seek to guarantee the effectiveness of the final sentence. The judge evaluates the necessity and proportionality of the measures before making a decision.
What are the steps to carry out the naturalization process in Ecuador?
The naturalization process in Ecuador involves legally residing in the country for at least five years, demonstrating legal means of livelihood, passing an exam on knowledge of the Constitution and Ecuadorian reality, and submitting an application to the Ministry of Government. It is advisable to have legal advice during this process.
How are cultural and human resources aspects handled during due diligence in mergers and acquisitions in Peru?
In a transaction in Peru, cultural and human resources due diligence addresses team integration and change management. Human resources policies, talent retention, and cultural adaptability are evaluated to ensure a smooth and successful transition. Possible resistance to change is also considered and strategies are designed to mitigate them.
Can an embargo be lifted if it is proven that the debt has expired in Chile?
Yes, if it is proven that the debt has expired, it is possible to request the lifting of the embargo in Chile. Prescription occurs when the time established by law has elapsed and the creditor can no longer claim the debt. Appropriate evidence must be presented to support the prescription.
What is the role of inspections and certifications in international sales contracts to Guatemala?
Inspections and certifications are essential in international sales contracts to Guatemala, especially for specific products. The parties can agree on who will carry out the inspections, the standards that must be met, and the consequences if the products do not meet the established requirements.
What measures have been implemented to promote transparency in real estate transactions and prevent money laundering in Guatemala?
In Guatemala, measures have been implemented to promote transparency in real estate transactions and prevent money laundering. This includes the regulation and supervision of real estate activities, verifying the identity of buyers and sellers, identifying beneficial owners, and performing due diligence on high-value transactions or transactions with suspicious characteristics.
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