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What are the requirements to exercise the action of unjust enrichment in Mexican civil law?
The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.
What is the importance of talent management in the selection process in companies with a focus on employee retention in Ecuador?
Talent management is crucial in the selection process in companies with a focus on employee retention. We seek to select candidates who have demonstrated skills in identifying, developing and retaining talent, contributing to the growth and continued success of employees.
What are the steps for the naturalization of an Ecuadorian permanent resident in the United States?
Ecuadorian permanent residents in the United States can seek naturalization through the citizenship process. This involves meeting length of residence requirements, knowledge of English and the United States government, and passing a citizenship exam.
How are consumer rights protected during embargoes that affect the availability of essential products in Bolivia?
Protecting consumer rights during embargoes that affect the availability of essential products in Bolivia is a priority. Courts must apply precautionary measures that ensure the continuous supply of basic products and prevent unjustified price increases. Transparent communication with consumers, monitoring business practices, and implementing measures to prevent shortages are essential to protect consumer rights during embargo processes. The priority is to guarantee that the population has access to essential goods without suffering negative impacts derived from embargoes.
What is the impact of money laundering on foreign investment in the Dominican Republic?
Money laundering can have a negative impact on foreign investment in the Dominican Republic. Foreign investors tend to avoid countries where there is a high risk of illicit activities, such as money laundering, as this can threaten the security of their investments. Furthermore, international sanctions related to money laundering may affect the trade relationship with other countries, which could hinder foreign direct investment. Therefore, the prevention of money laundering is essential to maintain an attractive environment for foreign investment in the Dominican Republic and promote sustainable economic growth.
How are risks related to technology and cybersecurity managed during due diligence in the Argentine financial sector?
In the financial sector, technology due diligence is critical due to the increasing dependence on technology for financial operations. The technological infrastructure, cybersecurity protocols and resistance to possible cyber threats must be evaluated. Additionally, it is crucial to understand how the company manages the risks associated with technology to ensure the security of financial information.
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