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How is financial due diligence carried out in the Dominican Republic?
Financial due diligence in the Dominican Republic involves reviewing the financial statements of the target company, evaluating its profit and loss history, identifying liabilities and assets, analyzing the capital structure, and understanding existing financial obligations such as loans or debts. Compliance with local accounting regulations must also be verified.
Can I request the judicial records of a person in Chile if I have legitimate reasons to do so?
In Chile, a person's judicial records can only be requested if the legal requirements are met and there are legitimate reasons to do so. Requests must be supported by valid reasons, such as ongoing criminal investigations, court proceedings, or situations requiring evaluation of an individual's background. In any case, it is important to respect confidentiality and protection of personal data.
What is the real estate seizure process in a business in Peru?
The real estate seizure process for a business in Peru follows similar guidelines as for a natural person. It begins with the filing of a lawsuit and a garnishment order issued by the court. Business real estate, such as business premises or land, can be seized and auctioned to cover outstanding business debt.
What are the economic and social impacts of regulatory compliance in the health sector in Costa Rica?
Regulatory compliance in the health sector in Costa Rica has economic and social impacts by guaranteeing the quality of services and protecting the rights of patients. Setting standards in healthcare not only improves the health of the population, but also contributes to the financial sustainability of the system
What are the requirements to accept an inheritance for the benefit of inventory in Mexican civil law?
The requirements include submitting the application for acceptance of inheritance to the competent authority, complying with the deadlines established by law and following the inventory procedure.
What are the obligations of companies in Colombia in terms of business ethics?
Companies in Colombia must adhere to ethical standards that include transparency in operations, prevention of corruption, and promotion of fair business practices. This involves establishing codes of conduct and training programs.
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