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How are divorce procedures regulated in Ecuador?
Divorce procedures in Ecuador are governed by the Civil Code. Divorce lawsuits can be filed by mutual agreement or for specific reasons. The process includes the filing of the lawsuit, court hearings, and the issuance of the divorce decree by the judge.
What are the legal provisions in Panama governing criminal background checks for employees in the financial sector?
Criminal record verification in the Panamanian financial sector can be registered by specific regulations that guarantee the security and reliability of those who work in this sector.
How is the liability of companies in cases of workplace accidents regulated in Ecuador?
The responsibility of companies in cases of workplace accidents is regulated by the Occupational Health and Safety Law, establishing obligations to prevent risks and ensure the protection of workers.
What is the role of the Ministry of Labor Relations in Ecuador?
The Ministry of Labor Relations is the entity in charge of formulating and executing labor policies in Ecuador, specifically with regard to relations between employers and workers. Its main objective is to promote social dialogue, guarantee compliance with labor rights and promote harmony in labor relations. The ministry is responsible for mediating labor disputes, promoting collective bargaining, supervising compliance with labor regulations, and promoting fair working conditions.
Can the seizure in Panama affect the joint bank accounts of a debtor and his or her spouse?
In Panama, garnishment can affect the joint bank accounts of a debtor and his or her spouse if it is proven that the funds in those accounts belong to the debtor and are subject to garnishment. Even if the account is joint, the court can order the seizure of the debtor's funds to cover the outstanding debt.
How important is operational risk assessment in due diligence in Mexico?
The evaluation of operational risks in Mexico is essential to identify possible obstacles in the execution of the business strategy. This includes reviewing the supply chain, infrastructure, supplier management, and business continuity. Risks related to security, technology and cybersecurity must also be assessed.
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