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Are there limitations on the disclosure of criminal records in the Dominican Republic?
Yes, in the Dominican Republic there are regulations that limit the disclosure of criminal records. Criminal record information is generally subject to personal data protection and can only be provided to authorized persons or entities, such as employers, government institutions and law enforcement agencies. Unauthorized disclosure of this information may be subject to legal penalties.
Can retirement pension or social security be garnished in Panama?
In Panama, retirement pension and social security benefits are generally protected from garnishment to the extent they are necessary to cover the basic needs of the debtor and his or her family. These benefits are usually exempt from being garnished, but there are exceptions in certain cases, such as debts related to alimony or debts with state entities.
What is the role of the National Hydrocarbons Commission (CNH) in embargo cases in Mexico?
The CNH in Mexico regulates and supervises the exploration and exploitation of hydrocarbons. In seizure cases related to debt in the hydrocarbon industry, the CNH can intervene to ensure that companies comply with regulations and protect the rights of workers and contractors. You can also receive complaints and complaints in embargo situations.
What are the restrictions for seizing real estate in Colombia?
To seize real estate in Colombia, it is necessary that the debt be duly proven and that established legal procedures be followed, such as notification to the debtor and judicial authorization.
What are the best practices for verification in risk lists of suppliers and business partners in Peru?
Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.
What happens if one of the parties breaches the terms of the lease contract in Costa Rica?
If one of the parties breaches the terms of the rental contract in Costa Rica, the affected party can take legal measures to resolve the conflict. This may include terminating the lease, evicting the tenant, or demanding repairs or late payments. Legal procedures vary depending on the nature of the breach and are governed by the Urban and Suburban Leases Law.
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