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What is the asset rescue action in Mexican civil law?
The asset recovery action is the right that a person has to recover an asset that has been sold or encumbered fraudulently or illegitimately.
What are the implications of the regulations on clients identified as PEP in the issuance of credit or debit cards in El Salvador?
Regulations may require additional controls and more detailed risk assessments when issuing credit or debit cards to customers identified as PEP.
What legal consequences can a creditor face for carrying out an improper seizure in Argentina?
A creditor who improperly seizes may face legal consequences, including the obligation to compensate the debtor for damages.
What is the importance of background checks in hiring professionals in the creative and artistic field in Colombia?
In the creative and artistic field, background checks are crucial to evaluate the authenticity of contributions and experiences. It seeks to confirm the relevance and originality of previous projects, guaranteeing quality and creativity in the Colombian labor market.
How does the State promote social responsibility in companies that participate in public contracts in Paraguay?
The State in Paraguay promotes social responsibility through policies that encourage socially responsible practices among suppliers that participate in public contracts.
What is the situation of the rights of women in work in the professional services and consulting sector in Mexico?
Women who work in the professional services and consulting sector in Mexico face specific challenges in the exercise of their labor rights. Measures have been implemented to promote their inclusion and protection, such as promoting equal opportunity policies, promoting fair and equitable working conditions, and combating gender discrimination and harassment in the professional services work environment.
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