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How does compliance affect financial risk management in Argentine companies?
Compliance in Argentina impacts financial risk management by requiring compliance with regulations that directly affect the accounting and financial practices of companies. Identification and mitigation of financial risks becomes essential to maintain regulatory compliance.
What are the legal consequences of the crime of misleading advertising in the Dominican Republic?
Misleading advertising is a crime that is punishable in the Dominican Republic. Those who carry out false, misleading or misleading advertising practices to consumers, with the purpose of obtaining illicit economic benefits, may face criminal sanctions and be obliged to compensate those affected, as established in the Consumer Protection Code and consumer protection laws.
Can an embargo affect assets that are essential for the health care or life of the debtor in Argentina?
In Argentina, there are legal protections to prevent an embargo from affecting assets essential for the health care or life of the debtor. These assets, such as medications, medical equipment or necessary treatments, are excluded from seizure to guarantee the preservation of the health and life of the debtor.
What are the legal ways to challenge a judicial resolution in Bolivia?
In Bolivia, parties affected by a judicial resolution have the possibility of challenging it through specific legal remedies, such as appeal. The challenge must be presented within the established deadlines and be based on solid legal arguments. The correct application of legal resources is essential to review and correct possible errors in judicial resolutions.
What is the process for adoption in the Dominican Republic?
Adoption in the Dominican Republic involves a legal process that includes the submission of an application to the National Council for Children and Adolescents (CONANI). Then, an evaluation and suitability study of the adopters is carried out. Finally, a court ruling is obtained authorizing the adoption
How has the economic crisis affected the construction industry in Venezuela?
The economic crisis has affected the construction industry in Venezuela, with a decrease in investment in public and private infrastructure, a shortage of construction materials and a stoppage of numerous works. This has led to a contraction of the sector, loss of jobs and a reduction in the supply of housing and basic services, exacerbating the precarious living conditions of the population.
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