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What is the process for challenging the legality of an embargo in the Dominican Republic?
The process of challenging the legality of a seizure in the Dominican Republic generally involves filing legal appeals with the court, arguing that the seizure was carried out incorrectly or unfairly.
How does internet fraud affect the Brazilian economy?
Internet fraud in Brazil negatively impacts the economy by causing significant losses to individuals, companies and the government, discouraging investment and economic growth.
What is the role of external auditors and evaluators in the due diligence of companies in Guatemala?
External auditors and evaluators play an important role in evaluating the effectiveness of due diligence processes and ensuring that companies comply with current regulations.
What is the procedure to resolve disputes between the landlord and the tenant in Costa Rica?
The procedure for resolving disputes between the landlord and tenant in Costa Rica generally involves trying to resolve the issue amicably. If an agreement cannot be reached, the parties can resort to mediation or, ultimately, file a lawsuit in court. The Urban and Suburban Leases Law establishes the legal procedures to follow.
What is the identity validation process in accessing adventure tourism services and outdoor activities in Chile?
When accessing adventure tourism and outdoor activities services, operators and guides must validate the identity of participants when providing these services. This guarantees the safety of adventurers and the integrity of outdoor activities in Chile.
Can I obtain a copy of a person's criminal record in Chile if I am their employer and need to assess their suitability for a position in the financial sector?
As an employer in the financial sector in Chile, you can request a copy of a person's judicial record if you need to assess their suitability for a position related to this area. This is especially relevant for roles that involve financial asset management, banking, insurance or investment. However, you must comply with personal data protection regulations and obtain the candidate's consent before requesting and accessing their judicial records.
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