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What is the difference between a precautionary measure and an embargo in the Dominican Republic?
A precautionary measure in the Dominican Republic
What is the authority in charge of supervising compliance with labor regulations in Paraguay?
The Ministry of Labor, Employment and Social Security is the main authority in charge of supervising compliance with labor regulations in Paraguay and enforcing current labor laws.
Can a foreign citizen request a criminal record of a person in the Dominican Republic?
In general, a foreign citizen can request a criminal record of a person in the Dominican Republic if he or she has the written consent of the person to whom the record relates. Consent is important to protect the privacy and rights of the person whose records are being requested.
What assets are exempt from seizure in Mexico?
In Mexico, there are assets that are usually exempt from seizure to protect the basic assets of the debtor. These may include personal items such as clothing and basic household goods. However, exemptions may vary depending on the jurisdiction and the specific circumstances of the case.
What is the importance of analyzing the financial situation of the target company during due diligence in Peru?
Reviewing the financial situation in Peru involves analyzing financial statements, cash flows and debts. Financial risks, such as liquidity and financial strength, will be assessed to ensure the target company is in a strong position. Additionally, possible hidden liabilities and financial contingencies that may affect the transaction are reviewed.
Are there differences in the sanctions applicable to public and private sector contractors in Ecuador?
Sanctions applicable to contractors in Ecuador may vary by sector, but in general, laws and regulations seek to ensure equitable treatment. Both public and private sector contractors may face similar sanctions for ethical violations, contractual breaches, or other unlawful practices.
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