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What are the critical legal aspects to consider during due diligence in Argentina?
Legal due diligence in Argentina addresses issues such as the company's legal structure, key contracts, pending litigation, and compliance with local regulations. It is essential to carefully examine employment contracts to understand obligations and responsibilities to employees, as well as evaluate any potential legal risks that may affect the transaction.
How are background checks handled for customer service roles in Colombia, especially in sensitive industries like financial services?
For customer service roles in sensitive industries, checks may include a review of credit history, criminal records, and communication skills. This ensures the suitability of staff to handle sensitive interactions and maintain confidentiality.
Can a debtor request debt restructuring during a seizure process in Peru?
Yes, a debtor can request debt restructuring during a seizure process in Peru. This involves renegotiating the terms of the debt with the creditor, with the goal of making it more manageable for the debtor. Debt restructuring can help avoid garnishment if an agreement is reached with the creditor.
What are the restrictions on the disposition of seized assets in the Dominican Republic before the auction?
Debtors are generally restricted from disposing of assets seized in the Dominican Republic prior to auction, as these are in the custody of the court and cannot be sold or transferred without authorization.
What are the laws that address the crime of child pornography in Guatemala?
In Guatemala, the crime of child pornography is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who produce, distribute, possess, acquire, store or disseminate pornographic material that involves children or adolescents. The legislation seeks to prevent and punish child pornography
How are medical liability cases resolved in the Dominican Republic?
Medical liability cases in the Dominican Republic are resolved through judicial processes in which it is evaluated whether a health professional acted negligently and caused harm to a patient. The presentation of medical evidence and experts is required, and the court determines whether medical malpractice occurred and, if appropriate, imposes sanctions.
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