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How is due diligence managed in real estate projects in the Dominican Republic?
Managing due diligence on real estate projects in the Dominican Republic involves reviewing property titles, environmental impact studies, construction licenses, financing agreements and permits. Land use regulations and property issues must also be considered.
Can an asset that is used for the exercise of an independent profession or trade be seized in Mexico?
Mexico In Mexico, an asset that is used for the exercise of an independent profession or trade can be seized, but certain limitations and legal protections must be considered. The law recognizes the right to work and the freedom to practice a profession or trade, so the embargo on an asset used for this purpose must comply with legal requirements and not disproportionately affect the person's ability to continue their professional activity. In some cases, it is possible to request precautionary measures to limit the scope of the embargo and allow the development of professional activity.
What is the background verification process in the context of adoption of minors in Mexico?
The background check process in the context of child adoption in Mexico involves an exhaustive review of the background of the adoptive parents. This includes criminal background checks, parental suitability investigations, interviews, and psychological evaluations. The process is supervised by adoption authorities and may vary depending on the federal entity. The objective is to guarantee the well-being and safety of the minors who will be adopted.
What is the impact of regulatory non-compliance on the relationship with shareholders and investors in Mexico?
Regulatory non-compliance can negatively affect the relationship with shareholders and investors, as it can damage trust in the company and affect the value of the shares. Companies that comply with regulations tend to be more attractive investment options.
What is the procedure to request a license for an emergency situation in Bolivia?
The procedure for requesting emergency leave in Bolivia involves notifying the employer of the emergency and submitting supporting documentation, which may include a written request explaining the emergency situation, the expected duration of the leave, and any additional documents requested. by the employer. Upon receipt of the notification and documentation, the employer will evaluate the request and may grant leave in accordance with the company's internal policies and applicable legal provisions.
What is the procedure to request judicial authorization to travel with a minor child in Costa Rica?
The procedure to request judicial authorization to travel with a minor child in Costa Rica involves submitting an application before a family judge, indicating the reason for the trip, the duration, destination and the necessary protection measures for the minor during the trip. journey.
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