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How is crisis management addressed in the context of compliance in Argentina?
Crisis management in compliance in Argentina involves the development of crisis response plans. Companies must be prepared to address non-compliance situations efficiently, minimizing reputational damage and taking immediate corrective measures, in accordance with current laws and regulations.
Can judicial records in Colombia be used to determine the suitability of adopting a child?
Yes, judicial records in Colombia can be considered in the process of evaluating suitability for the adoption of a child. Adoption authorities may review applicants' criminal records to ensure there is no history of serious crimes or that pose a risk to the child's well-being and safety.
Can I obtain a temporary DNI in case of loss or theft?
Yes, in case your DNI is lost or stolen, you can obtain a temporary DNI. You must make a report at a police station and then go to a RENAPER office to request the provisional DNI, which is temporarily valid until you obtain a duplicate of the document.
What is the procedure to seize real estate in Panama?
The procedure to seize real estate in Panama involves filing a lawsuit before the competent court, obtaining a seizure order and then registering that order in the Public Registry of Panama. Once registered, the real estate is affected and cannot be transferred until the debt is resolved.
What is provisional judicial custody and in what cases is it applied in Brazil?
Provisional judicial custody in Brazil is a temporary protection measure that is granted when there is a situation of urgency or risk to the well-being of the minor and immediate intervention is necessary to protect him or her. It is applied by means of a provisional court decision and can be subsequently revoked or modified depending on the evolution of the situation.
What to do in case of loss of ID of an elderly person with a degenerative disease that hinders their mobility?
In case of loss of the DNI of an adult person with a degenerative disease that hinders their mobility, the procedure can be carried out with special assistance at Renaper. Support is provided to facilitate the process, adapting to the specific needs of the person affected by the disease.
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