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What is the deadline to file a lawsuit for breach of sales contract in Guatemala?
The deadline for filing a lawsuit for breach of sales contract in Guatemala is subject to the prescription established by law. This period may vary depending on the nature of the unfulfilled obligation, so it is crucial to know and respect the applicable deadlines.
What is the importance of due diligence in investment projects in the film industry in Chile?
Due diligence on investment projects in the film industry in Chile is crucial to evaluate production, distribution and copyright agreements, compliance with film regulations, and how the investment will support the production and promotion of Chilean cinema in the national markets. and international.
How is reporting suspicious activity related to AML encouraged in Guatemala?
Reporting suspicious activities related to AML in Guatemala is encouraged and protected. Financial institutions promote safe channels for employees and the general public to report any suspicious activity, and legal provisions are in place to safeguard whistleblowers.
What is the legal process for terminating an employment contract in Panama?
The legal process for terminating an employment contract must follow the procedures established in the Labor Code, which includes notifying the employee in advance and paying the corresponding benefits.
Is it possible to seize assets that are necessary for basic sustenance in Peru?
In Peru, there are certain limits and legal protections to guarantee people's basic livelihood during an embargo. A part of the debtor's income intended to cover essential expenses such as food, housing, education and health is considered non-attachable.
What is the role of the Drug Control Police in background checks in Costa Rica?
The Drug Enforcement Police in Costa Rica has an important role in background checks, especially background checks related to drug crimes and related illegal activities. This entity may provide relevant information to other agencies and authorities in the background check process.
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