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Is it possible to request the review or modification of an embargo in Peru?
Yes, it is possible to request the review or modification of an embargo in Peru in certain circumstances. If there are changes in the debtor's economic situation or new evidence is presented that demonstrates the impossibility of complying with the embargo, a review or modification of the precautionary measure may be requested.
Can I request the cancellation of judicial records if I have been convicted of crimes of falsification or falsification of documents?
In cases of crimes of falsification or falsification of documents, it is possible to request the cancellation of judicial records after complying with all legal obligations and demonstrating a positive change in behavior. You must apply and provide the necessary evidence and documents that support your rehabilitation and your commitment to honesty and integrity.
What is needed to obtain a Permanent Resident Card in Mexico?
To obtain a Permanent Resident Card in Mexico, proof of immigration status must be presented, such as having resided continuously in Mexico for four years with a Temporary Resident visa, among other requirements.
What is the relationship between disciplinary background and business ethics in Colombia?
Disciplinary background is closely related to business ethics. Ethical companies tend to rigorously evaluate disciplinary records to maintain an organizational culture based on integrity and responsibility.
How can companies in Peru address the challenges associated with verifying risk lists in online or real-time transactions?
Implementing real-time compliance technology solutions is essential. These solutions allow businesses to verify risk lists automatically and in real time during online transactions, helping to reduce risks and improve efficiency.
What are the critical legal aspects that should be considered in the due diligence of a company in the Dominican Republic?
Critical legal aspects in due diligence for a company in the Dominican Republic include review of contracts, pending litigation, compliance with business and labor laws, licenses and permits, as well as ownership structure and shareholder agreements. It is important to ensure that the company complies with local regulations
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