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How is the identity card processed for Bolivian citizens who have been victims of identity fraud and need to restore their legal identity?
Citizens who are victims of identity fraud can follow a special process to reestablish their legal identity, which may include additional verification by SEGIP before the issuance of a new identity card.
Is there a list of sanctions in Guatemala that companies should consult during due diligence?
Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.
What is the procedure to request judicial authorization for the adoption of a relative in Honduras?
The procedure to request judicial authorization for the adoption of a relative in Honduras involves filing a lawsuit before the family judge. Proof of the family relationship must be provided and it must be shown that the adoption is in the best interest of the child. Evaluations and suitability studies will be carried out, and a legally established adoption process will be followed.
What is the importance of including non-waiver clauses in a sales contract in Argentina?
Non-waiver clauses are crucial in an Argentine sales contract to ensure that the failure to enforce certain rights at a given time does not constitute a permanent waiver of those rights. This helps preserve flexibility and protect the interests of the parties.
How are non-compete restrictions handled in the selection process in Peru?
Non-compete restrictions must be handled in accordance with current labor laws in Peru, and candidates must be informed of any non-compete clauses prior to hiring.
What consequences can a food debtor face in the event of non-compliance?
An alimony debtor who fails to pay alimony in Panama may face legal consequences, such as fines, arrest, and withholding of income or assets to ensure compliance with the obligation.
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