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This unit is dedicated exclusively to investigating and prosecuting homicide cases, applying forensic and legal techniques to clarify the crimes.
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Sanctions for regulatory noncompliance may include fines, criminal sanctions, business closure, and civil liability. Penalties vary depending on the nature of the noncompliance and specific regulations.
What is the right of advertising in Mexico?
The law of advertising regulates the legal relationships derived from the dissemination of commercial and promotional messages, establishing regulations to protect truthfulness, legality, honesty and ethics in advertising, as well as to prevent abusive and deceptive practices.
What are the advantages of implementing a structured personnel selection process in Peru?
A structured recruitment process in Peru can help identify the most suitable candidates, reduce staff turnover and improve the quality of hires.
How is the seizure of company bank accounts regulated in Guatemala in cases of non-compliance with financial obligations?
The seizure of bank accounts of companies in Guatemala due to non-compliance with financial obligations is governed by the Law of Banks and Financial Groups, as well as by provisions of the Commercial Code. Before making a seizure, the financial institution must notify the account holder of the outstanding debt. The Superintendency of Banks of Guatemala supervises and regulates these processes to guarantee their legality and transparency.
What resources and evidence are admissible in a labor claim in the Dominican Republic?
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