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How are corporate criminal liability cases addressed in the Ecuadorian judicial system?
Corporate criminal liability cases are addressed through provisions of the Comprehensive Organic Criminal Code (COIP). If a company commits a crime, legal actions can be filed against the entity, seeking sanctions and corrective measures. Corporate criminal liability seeks to prevent and punish criminal conduct in the corporate sphere.
Can disciplinary records in Paraguay be shared with financial or insurance institutions?
In certain cases, disciplinary history records may be shared with financial or insurance institutions if relevant to assessing risk or eligibility.
Can an embargo affect assets that are in the succession process in Argentina?
Yes, an embargo can affect assets that are in the succession process in Argentina. If a debtor dies and his or her assets are subject to probate, the assets may be seized to cover outstanding debts before they are distributed to heirs.
What are the responsibilities of the employer in relation to job training in Ecuador?
Employers in Ecuador have the responsibility to provide continuous training to employees to improve their skills and knowledge, thus promoting professional development.
What is shared parental authority and how is it established in Guatemala?
Shared parental authority in Guatemala is when both parents have the same rights and responsibilities for their children, even after separation or divorce. It can be established by agreement between the parents or by court order, always considering the best interests of the minor.
What is the role of suspensive conditions in a sales contract in Argentina?
Conditions precedent in an Argentine sales contract are future events that, once met, activate certain obligations or terms of the contract. It is important to clearly detail these conditions and the effects of their compliance or non-compliance.
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