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How are background checks handled for people who have been in police custody without formal charges in Ecuador?
Background checks for people who have been in police custody without formal charges in Ecuador should be addressed in detail. It is important to ensure that no criminal records exist if no charges were filed and that any incorrect information is corrected.
How are market and competition risks assessed in due diligence for the acquisition of a company in the Dominican Republic?
The evaluation of market and competition risks in due diligence for the acquisition of a company in the Dominican Republic involves analyzing the company's position in the market, identifying key competitors, evaluating barriers to entry and determining possible competitive threats that may affect the profitability of the business.
Can family courts in El Salvador help in locating child support debtors who are avoiding payment?
Yes, the family courts in El Salvador can help in locating alimony debtors who are avoiding payment of alimony. They can use legal tools to track and enforce compliance with the order.
What is the difference between a preventive and executive embargo in Ecuador?
In Ecuador, a preventive seizure is used before obtaining a final judgment. It seeks to secure assets to ensure that assets are available in the event that a judgment is entered in favor of the creditor. On the other hand, an executive lien is carried out after obtaining a court ruling. This type of seizure allows for enforcement of the judgment, including the sale of seized property to satisfy the debt. Both types of seizures have specific procedures and are applied at different stages of the legal process.
What are the risks associated with the security of critical infrastructure in the Dominican Republic, such as energy networks, telecommunications and water supply, and what are the protection and resilience measures implemented?
The security of critical infrastructure is essential for the functioning of the country. Identifying risks and protection and resilience measures for critical infrastructure is crucial to guarantee the continuity of essential services.
What is the tax treatment for interest payments in Brazil?
Brazil Interest payments in Brazil are subject to taxes such as Income Tax (IR) and Financial Operations Tax (IOF). The IR tax rate may vary depending on the type of interest and the relationship between the payer and recipient of the interest. It is important to consider these tax obligations and seek appropriate advice to comply with applicable tax regulations.
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