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How is financial due diligence carried out in Argentina?
In Argentina, financial due diligence involves a detailed analysis of the target company's financial statements. This includes examining the balance sheet, income statement, and cash flow. Additionally, special attention is paid to local accounting practices and the management of risks associated with currency volatility and inflation, factors that can significantly influence the financial health of the company.
Can I request a copy of another person's judicial record in the Dominican Republic?
No, in the Dominican Republic it is not allowed to request a copy of another person's judicial records without their consent. Access to this information is protected by law and can only be obtained in specific cases, such as judicial investigations or legal proceedings.
Can a citizen request information about a person's judicial record for philanthropic purposes in Argentina?
Requesting judicial records for philanthropic purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.
What are the necessary procedures to request a residence permit for foreign scientists in the Dominican Republic?
Foreign scientists who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their scientific training and experience, such as academic degrees, research certificates, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.
What are the legal implications of adoptive affiliation in Bolivia?
Adoption in Bolivia establishes a legal affiliation between the adopter and the adoptee. The rights and responsibilities associated with adoptive parentage are similar to those of biological parentage, providing the adoptee with legal protection and inheritance rights.
What are the rights of parents in cases of parental alienation in Peru?
In cases of parental alienation in Peru, parents have the right to protect their relationship with their children and to take legal measures to counteract the effects of parental alienation. They have the right to seek psychological and legal advice, file complaints and request protective measures to ensure the well-being of their children and the reestablishment of the parent-child relationship.
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