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What is the process to request the declaration of absence of a person in Venezuela?
To request the declaration of absence of a person in Venezuela, a complaint must be filed before a court and demonstrate that the person has disappeared without leaving r
What are the risks and opportunities associated with the political and government environment in Bolivia during due diligence for infrastructure projects?
Risks include changes in government policies and political stability. Identifying opportunities involves collaborating with government entities, understanding development initiatives and participating in public consultations. Conducting political risk analysis, establishing relationships with local authorities, and adjusting strategies based on political changes are essential strategies for managing risks and seizing opportunities in infrastructure projects in Bolivia during due diligence.
What is the personnel selection process in the field of scientific research in Costa Rica?
In the field of scientific research in Costa Rica, the personnel selection process may vary depending on the institutions and research projects. Merit and capability assessment procedures are generally followed, and academic qualifications and relevant experience may be required. In addition, institutions such as CONICIT can grant scholarships and support the selection of researchers.
How do embargoes affect international contracts in which Bolivian companies participate and what are the applicable dispute resolution mechanisms?
Embargoes can have impacts on international contracts in which Bolivian companies participate. Courts must consider the legal implications of embargoes in international agreements, evaluate force majeure clauses, and adopt precautionary measures that minimize harm to all parties involved. The application of dispute resolution mechanisms, such as international mediation or arbitration, can be an effective alternative to address conflicts arising from embargoes in the field of international contracts.
How does Panamanian legislation define due diligence within the KYC framework?
Panamanian legislation defines due diligence within the KYC framework as the continuous process of collecting, analyzing and updating information about customers. This process seeks to understand the nature of clients' operations, evaluate risks and ensure that transactions are consistent with the client's profile.
How are cases of juvenile delinquency addressed in the legal system of El Salvador?
Juvenile delinquency cases in El Salvador are addressed in accordance with the Family Code and the Juvenile Criminal Justice Law. The approach is rehabilitative and the reintegration of young people in conflict with the law is promoted through educational measures and social reintegration programs. The aim is to avoid excessive judicialization of young people.
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