Recommended articles
How are quality and safety issues addressed in the due diligence of companies in the pharmaceutical sector in the Dominican Republic?
Quality and safety issues are addressed in the due diligence of companies in the pharmaceutical sector in the Dominican Republic by reviewing quality standards, good manufacturing practices, and compliance with safety regulations in the production of medicines and pharmaceutical products. This guarantees the quality and safety of pharmaceutical products.
Are judicial records in Peru automatically deleted after a certain time?
No, in Peru judicial records are not automatically erased after a certain time. Court records remain in the system unless a legal process is carried out to delete them, such as acquittal or the statute of limitations for crimes.
What is the disciplinary background check process to obtain a license to sell entertainment products in the Dominican Republic?
The disciplinary background check process to obtain a license for the sale of entertainment products in the Dominican Republic generally involves submitting an application to the General Directorate of Cinema (DGCINE) or other competent regulatory entity. The entity will review the applicant's background before granting the license for the sale of entertainment products.
How is due diligence addressed in Colombian companies in situations of economic crisis, such as that caused by the COVID-19 pandemic?
In situations of economic crisis, due diligence in Colombian companies must be adapted to evaluate financial resilience, contingency measures implemented, operational impact and recovery capacity. This provides a realistic view of the situation and helps mitigate risks associated with the crisis.
What are the deadlines and procedures established by law in Paraguay for the presentation of labor claims?
In Paraguay, the deadlines and procedures for filing labor lawsuits are regulated by the Labor Code, which establishes the statute of limitations and the steps to follow in the labor judicial process.
Who can request a criminal record certificate in Panama?
Panamanian citizens, residents and foreigners can request a criminal record certificate in Panama for various purposes, such as employment or legal procedures.
Other profiles similar to Miguel Antonio Caballero Tamayo