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How are legal risks managed in due diligence in business acquisition transactions in Chile?
In business acquisition transactions in Chile, legal due diligence focuses on the review of contracts, pending litigation, properties, ownership structure and other legal aspects that may affect the transaction. The aim is to identify possible legal problems that may arise in the future.
What is the deadline to request a challenge to a paternity recognition certificate in Costa Rica?
The deadline to request to challenge a paternity recognition certificate in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the legal reasons justifying the challenge must be argued.
How is usury punished in Ecuador?
Usury is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to protect consumers from abusive lending or credit practices with excessive interest.
Can judicial records in Venezuela be used as a criterion to deny access to financial services, such as loans or opening bank accounts?
In some cases, judicial records in Venezuela can be considered as one of the criteria to evaluate a person's eligibility to access financial services, such as loans or opening bank accounts. Financial institutions may request judicial records as part of the risk assessment and regulatory compliance process, especially when financial crimes or fraud are involved.
What are the visa options for Dominican music workers and producers who want to work in the music industry in the United States?
Dominican music workers and producers can opt for the O-1 visa for extraordinary abilities in their field, as long as they have sponsorship from employers or record companies in the US.
How is the recognition of biological children regulated in cases of unmarried couples in Argentina?
In Argentina, the recognition of biological children in cases of unmarried couples can be carried out voluntarily through a joint declaration of the parents before the Civil Registry. If there is no agreement, you can resort to judicial means to obtain recognition of filiation.
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