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How are corruption and compliance issues handled in due diligence in Mexico?
Corruption and compliance issues are critical in due diligence in Mexico. It is important to investigate and evaluate compliance with anti-corruption and business ethics laws, as well as identify any signs of corrupt practices. This may include review of financial records, internal and external audits, and identification of potential conflicts of interest.
What is the role of traffic accident reconstruction experts in the Brazilian criminal justice system?
Traffic accident reconstruction experts are tasked with examining and analyzing the circumstances and evidence of a traffic accident to determine the causes, speed, trajectory and other aspects relevant to the criminal investigation and determination of responsibilities.
What is the procedure to request judicial authorization for the transfer of residence of a minor in Panama?
The procedure to request judicial authorization for the transfer of residence of a minor in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move, such as an offer of employment or an improvement in living conditions. The judge will evaluate the case and make a decision based on the best interests of the minor.
What happens if a person or company sells seized assets in Guatemala?
If a person or company sells seized goods in Guatemala without the corresponding authorization, they may face additional legal consequences. The sale of seized property without authorization constitutes a violation of the court order and may result in additional sanctions, fines or even criminal actions for contempt of authority. Additionally, the proceeds from the illegal sale of seized property may be subject to confiscation and used to cover outstanding debt.
How are child abuse crimes addressed in the Dominican Republic?
Child abuse crimes in the Dominican Republic are treated seriously. The country has laws that protect children from abuse and establish penalties for offenders. Victims receive support and protection.
What are the tax considerations for financial leasing with purchase option transactions in Argentina?
Financial leasing transactions with a purchase option are subject to Income Tax. Both the lessor and the lessee must comply with their tax obligations and properly declare these operations.
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