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When can an embargo process be initiated in the Dominican Republic?
The seizure process in the Dominican Republic can be initiated when a person or entity fails to meet its financial obligations, such as non-payment of a debt, taxes, or the execution of a judgment.
What is the legal framework for due diligence in mergers and acquisitions in Guatemala?
Merger and acquisition transactions are regulated by the Competition Law and are subject to due diligence reviews to ensure their legality.
What are the penalties for apology of crime in Argentina?
The apology of crime, which involves publicly praising, justifying or promoting the commission of a crime, is a crime in Argentina. Penalties for apology of crime can vary depending on the seriousness of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to prevent incitement to commit crimes and maintain the integrity of public order and peaceful coexistence in society.
Are there limitations on the age of information included in criminal history reports in Ecuador?
In some cases, there may be limitations on the age of information included in criminal history reports in Ecuador, especially if a considerable period has passed since the incident.
How do judicial records affect access to skills development programs in the field of project management in Colombia?
When participating in project management competency development programs, judicial records may be reviewed to ensure the suitability and reliability of participants, especially in roles related to project planning and execution.
What are the legal provisions for the protection of minors in cases of abandonment in El Salvador?
In El Salvador, there are laws that seek to protect minors in cases of abandonment, providing protection measures, care and the possibility of family reintegration or adoption when they are in a situation of abandonment.
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