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What is the legal framework in Argentina to protect politically exposed people from threats or retaliation?
In Argentina, there is a legal framework to protect politically exposed people from threats or retaliation. This includes witness and whistleblower protection laws, personal security protocols, and cooperation between security and justice agencies to guarantee the physical and psychological integrity of politically exposed people.
Can I request a modification of the payment plan during a seizure in Colombia?
Yes, you can request a payment plan modification during a seizure in Colombia if you are experiencing financial difficulties. If you cannot meet the deadlines or amounts set forth in the original payment plan, you can file a petition with the court to request a modification of the plan. You must provide evidence of your financial situation and justify the need for the modification.
What is the process of requesting an interdiction order in the Dominican Republic?
The process of applying for an interdiction order in the Dominican Republic involves filing an application with a court. The request must include evidence demonstrating the person's inability to make decisions or care for themselves. The court will review the request and, if warranted, issue the injunction order to protect the rights and interests of the incapacitated person.
How are sustainability and social responsibility aspects addressed in due diligence in Mexico?
Sustainability and social responsibility are important considerations in due diligence in Mexico. The company's environmental, social and governance (ESG) sustainability practices should be reviewed, as well as its compliance with international standards. It is also essential to evaluate any ethical and social implications in the company's operation, such as relations with local communities, environmental impact and corporate social responsibility.
Can a minor obtain a RUT in Chile?
Yes, a minor can obtain a RUT in Chile if it is necessary for legal or economic matters, such as opening a bank account in his or her name.
What are the steps to register the birth of a child in Guatemala?
Registering the birth of a child in Guatemala requires that parents go to the National Registry of Persons (RENAP) and submit the registration application, along with the completed form, the birth certificate issued by the hospital, the identification of the parents and other documents that may be requested. It is important to carry out this procedure within the first 30 days after birth.
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