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What is the competent jurisdiction for a seizure process in Chile?
The competent jurisdiction for a seizure process depends on the location of the seized property and may vary between local courts.
How is breach of trust penalized in Argentina?
Abuse of trust, which involves taking advantage of the trust placed by another person to dishonestly obtain personal benefits, is a crime in Argentina. The legal consequences for breach of trust can include criminal and civil sanctions, such as prison sentences, fines and the obligation to compensate the injured person. It seeks to protect trust and integrity in personal and business relationships.
What laws govern background checks for access to child care services in El Salvador?
Child care providers may require criminal background checks and suitability to provide services in El Salvador.
What considerations apply to due diligence in investment projects in the forestry industry in Chile?
In investment projects in the forestry industry in Chile, due diligence includes aspects such as the sustainability of forestry, forest resource management, environmental impact, and how the investment will contribute to the forestry sector and its long-term profitability.
Can a seizure in the Dominican Republic affect a company's credit?
Yes, a embargo in the Dominican Republic can affect a business's credit, which can make it difficult to obtain additional financing and conduct business transactions.
Can I obtain an Argentine DNI if I am a minor and my parents are not present?
If you are a minor and your parents are not present, you must have the legal representation of a guardian or a family member authorized to carry out the DNI process on your behalf. You must present the required documentation and comply with the established requirements.
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