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What are the risks associated with supply chain management due diligence for retail companies in Argentina?
In retail companies, due diligence should focus on supply chain management. This involves reviewing operational efficiency, evaluating the relationship with suppliers and ensuring transparency in the supply chain. Additionally, it is crucial to consider the ability to adapt to changes in consumer demand, inventory management and resilience to potential supply chain disruptions.
Can judicial records affect child custody in divorce cases in Mexico?
Yes, judicial records can affect child custody in divorce cases in Mexico. Courts will consider several factors when making custody decisions, and a parent's criminal history may be a factor influencing the decision. However, each case is evaluated on an individual basis, and the safety and well-being of the children is often the primary consideration.
Are there training programs for contractors in Ecuador on regulations and business ethics?
Yes, in Ecuador there may be training programs for contractors on regulations and business ethics. These programs seek to improve understanding of applicable laws and regulations, promoting ethical business practices and helping prevent actions that could lead to sanctions.
What is the registration process for a foreign marriage in Chile?
The registration process of a foreign marriage in Chile is carried out through the Civil Registry and requires presenting the corresponding documents and complying with the requirements established by Chilean law.
How does an embargo affect assets that are being used as collateral in Argentina?
Assets used as collateral may be subject to seizure, and the measure involves foreclosure of the collateral to satisfy the secured debt.
How does family justice in El Salvador address cases of adoption and custody of minors?
Ensures rigorous legal procedures are followed to ensure the suitability of adopters or guardians and protect the rights and well-being of minors.
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