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What is the inheritance partition action in Mexican civil law?
The inheritance partition action is the legal procedure to distribute the assets of an inheritance among the heirs, once the validity of the will or intestate succession has been declared.
Are there specific restrictions on employee background checks in Colombia?
Yes, employment background checks in Colombia are subject to specific regulations. It is essential to comply with labor laws and obtain employee consent.
How does verification in risk lists affect government entities and their contractors in Ecuador?
Verification of risk lists directly impacts government entities and their contractors in Ecuador. Government entities should ensure their contractors are not on risk lists to ensure ethical transactions and protect public funds. Contractors, for their part, must undergo rigorous verification to maintain their eligibility in public procurement processes...
What is considered hoarding in Colombia and what are the associated penalties?
Hoarding in Colombia refers to the unjustified or speculative accumulation of goods or basic products with the aim of influencing prices or making them scarce in the market. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, confiscation of assets, administrative sanctions and the obligation to return the confiscated assets.
What is the official language of Brazil?
The official language of Brazil is Portuguese. It is the only country in South America where Portuguese is the official language, due to Portuguese colonization.
What is the role of internal audits in compliance with risk list verification in Peru?
Internal audits play a crucial role in risk list compliance by evaluating the effectiveness of compliance procedures and controls. They help identify areas for improvement and ensure ongoing compliance.
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