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Can seized assets be claimed by third parties in Peru?
In certain circumstances, third parties who have legitimate rights to the seized property can file claims with the court. For example, a third party who has a mortgage on a seized property can request its release.
How is due diligence addressed in mergers and acquisitions of companies in the educational technology services sector in Peru, considering ethical and child protection aspects?
Due diligence in educational technology companies in Peru involves evaluating ethical and child protection aspects. Educational content, ethical history in the development of educational platforms, and compliance with child protection regulations are reviewed. In addition, ethics in the provision of digital educational services, security in interactive platforms, and the company's ability to provide educational technological solutions in an ethical and safe manner are analyzed.
What is the importance of promoting the participation of Dominican employees in corporate social responsibility initiatives focused on education in the United States?
Promoting the participation of Dominican employees in corporate social responsibility initiatives focused on education contributes to the development of local communities and equitable access to educational opportunities for all.
What is unilateral custody in Mexico and in what cases is it granted?
Unilateral custody in Mexico is a regime in which one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it, such as the lack of cooperation or incapacity of one of the parents.
How is the confidentiality of information ensured in money laundering investigations in Costa Rica, and what are the legal limits on the disclosure of details about ongoing cases?
The confidentiality of information in money laundering investigations in Costa Rica is ensured through strict protocols. The release of details about ongoing cases is subject to legal limits to protect the integrity of the investigations and preserve the presumption of innocence. Selective transparency is used to inform the public without compromising the effectiveness of legal actions.
What are the legal implications of advertising and representations in a sales contract in Ecuador?
Representations and advertising may have legal implications. In Ecuador, the contract may address the veracity of the representations made, establishing that the parties will comply with the statements made in the advertising. It is important to avoid false representations to avoid possible legal action by consumers or the other contracting party.
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