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A garnishment can make it difficult to access financial services in the future by affecting the debtor's credit rating and ability to obtain credit.
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Internal investigations in cases of regulatory non-compliance in the Dominican Republic must be carried out objectively, documenting the actions taken and, if necessary, collaborating with the relevant authorities to ensure a fair resolution.
What is the community justice system in Peru and what is its relationship with the formal judicial system?
Community justice is a system that seeks to resolve local and traditional disputes in indigenous and rural communities, complementing the formal judicial system in specific areas.
What is the importance of including non-compete clauses for the seller in a business sale contract in Argentina?
In a contract for the sale of a business in Argentina, non-compete clauses for the seller are crucial to prevent the seller from engaging in business activities that may compete with the buyer. They must be reasonable in terms of geographical scope and duration.
How is the crime of corruption between individuals penalized in the business environment in Ecuador?
Corruption between individuals in the business sphere is criminalized in Ecuador, with measures that seek to prevent corrupt practices in private commercial transactions.
What is the role of the Electricity Regulation and Control Agency in the ethical supervision of contractors in energy projects in Ecuador?
The Electricity Regulation and Control Agency in Ecuador can play an important role in the ethical supervision of contractors in energy projects. This includes verifying compliance with ethical standards in the execution of contracts, reviewing sustainability reports, and applying sanctions in case of unethical practices.
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