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What are the main legal risks that must be evaluated in due diligence in Mexico?
In due diligence in Mexico, it is essential to identify legal risks related to pending litigation, contractual disputes, industry-specific regulations and any legal issues that may affect the transaction. The history of lawsuits and arbitrations should also be reviewed to evaluate possible legal contingencies that could impact the business.
What is the procedure to request judicial authorization for the change of guardian in Honduras?
The procedure to request judicial authorization for the change of guardian in Honduras involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the change of guardian and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of their rights.
What are the laws and penalties associated with the crime of false reporting in Panama?
False reporting is a crime in Panama and is punishable by the Penal Code. Penalties for false reporting can include imprisonment, fines, and the obligation to repair damages caused to the wrongfully accused person.
Can a professional with a disciplinary record obtain a license to practice a different profession in El Salvador?
Obtaining a license to practice a different profession in El Salvador when you have a disciplinary record can be a complicated process. It will depend on the specific regulation and whether the previous sanctions are considered relevant to the new profession.
How is the identity of users verified in online financial advisory and investment management services in Peru?
In online financial advisory and investment management services in Peru, identity validation is performed through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as background checks and authentication of financial advisors can be implemented to ensure the security of financial transactions and investment management.
What are the implications of having a judicial record for admission to educational institutions in Costa Rica?
Judicial records may have implications for admission to educational institutions in Costa Rica. Some institutions may consider criminal records as part of their admissions process, especially for minor students. However, policies vary by institution. The existence of a judicial record does not necessarily preclude admission, but could be a factor taken into account when evaluating the suitability of a candidate.
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