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What are the consequences of doing business with an entity on the risk list in Ecuador?
Doing business with an entity on the risk list may result in legal and financial penalties. Companies should refrain from transacting with entities on these lists to comply with regulations and avoid potential legal consequences...
What are the considerations for the transfer of employees in a business sale contract in Argentina?
In a business sale contract in Argentina, considerations regarding the transfer of employees are fundamental. Issues such as employment continuity, conditions of employment and the purchasing party's obligations to existing staff must be addressed.
How are relationships with third parties, such as suppliers or subcontractors, regulated in a sales contract in Argentina?
In an Argentine sales contract, relationships with third parties, such as suppliers or subcontractors, must be regulated by specific clauses. This may include notification and approval of third party participation, as well as associated responsibilities and obligations.
What is the crime of fraud in Mexico and what are the associated penalties?
Fraud in Mexico involves deceiving someone to obtain illegal financial benefits. Penalties for fraud vary depending on the amount of money involved and the severity of the deception, but can include jail time and fines.
What is being done to promote the participation of women in the construction and development of peace in Colombia?
In Colombia, the participation of women in the construction and development of peace is promoted. The aim is to guarantee their active participation in the processes of reconciliation, dialogue and decision-making. Training and technical support is provided to women leaders and human rights defenders, the participation of women in peace commissions is promoted, and protection mechanisms are strengthened to guarantee their safety.
How is adoptive filiation established in Brazil?
Adoptive affiliation in Brazil is established through a judicial adoption process, in which parental rights over the adopted child are granted to the adopter or adopters, extinguishing legal ties with the biological family.
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