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How are cases of child sexual abuse addressed in family law in Chile?
Cases of child sexual abuse are treated with special attention. Complaints can be filed and victims are supported through specialized agencies.
What is the importance of due diligence in the compliance of companies operating in Bolivia and how can they ensure that their due diligence processes are effective?
Due diligence is crucial to assess risks and ensure compliance in Bolivia. Companies should conduct extensive research before partnering with third parties, whether suppliers, customers, or business partners. This involves evaluating legal, financial and ethical risks. Establishing formal due diligence protocols, maintaining detailed records, and regularly updating these processes are essential steps to ensure the effectiveness of due diligence and maintain compliance with regulations in Bolivia.
What are the legal bases of family law in Mexico?
Family law in Mexico is based on the Federal Civil Code and state civil codes, which establish the rules and regulations that govern family matters in the country.
What are the laws and regulations that govern sales contracts in the Dominican Republic?
Sales contracts in the Dominican Republic are mainly regulated by the Dominican Civil Code, as well as other specific laws and regulations depending on the type of good or service sold. It is essential to understand and comply with these laws for the contract to be valid and enforceable. In addition, it is important to be aware of legal modifications that may affect the contract during its validity.
What rights does the surviving spouse have in the event of the death of the other spouse in the Dominican Republic?
The surviving spouse has inheritance rights in the event of the death of the other spouse in the Dominican Republic. Rights will depend on the marital property regime and inheritance laws, and may include the inheritance of property and assets
Can companies sanctioned in the past contract with the State again in the future?
It depends on the severity of the sanction and whether they meet the repair and rehabilitation requirements. Some companies may be eligible to rehire.
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