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What rights do professionals have during a disciplinary process in El Salvador?
Professionals have the right to be informed about the accusations against them, to present evidence and arguments in their defence, to be heard by an impartial committee and to appeal disciplinary decisions. Additionally, they have the right to legal assistance and due process that guarantees transparency and justice throughout the disciplinary process.
What are the requirements to exercise the action of unjust enrichment in Mexican civil law?
The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.
What are the key aspects to consider when evaluating technology and information systems in due diligence in Peru?
The technology review involves evaluating the IT infrastructure, security systems and compliance with data protection regulations in Peru. Possible cyber vulnerabilities, information integrity and business continuity are analyzed to ensure that the company has robust and secure technology.
How does an embargo affect intellectual property in Colombia?
In Colombia, intellectual property, such as patents, trademarks, or copyrights, is generally not subject to direct embargoes. However, the income generated by the exploitation of these rights may be seized to satisfy debts, as established by applicable legislation.
What is the role of financial entities in promoting responsible investment in Guatemala?
Financial entities play an important role in promoting responsible investment in Guatemala. These institutions can incorporate environmental, social and governance (ESG) criteria
What legal provisions exist in Paraguay for the exclusion of sanctioned contractors in public bidding processes?
Paraguayan regulations establish provisions for the exclusion of sanctioned contractors in public bidding processes, with the Public Procurement Law being a key reference in this regard.
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