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Can I obtain my judicial records in Costa Rica if I have been convicted in another country but want to work or reside in Costa Rica?
If you have been convicted in another country but wish to work or reside in Costa Rica
Who are the AML regulators and supervisors in Guatemala?
In Guatemala, the Superintendence of Banks (SIB) and the Superintendence of Tax Administration (SAT) are the main regulators and supervisors of AML.
What ethical considerations apply to due diligence in energy transactions in Chile?
In energy transactions in Chile, ethical considerations include corporate social responsibility, compliance with environmental regulations, and how the transaction may affect local communities and the natural environment in ethical and sustainable terms.
How are unsanitary situations or lack of habitable conditions handled in the rented property in Ecuador?
In the event of unsanitary or lack of habitable conditions, the tenant has the right to notify the landlord and request the necessary repairs. If the landlord does not take action, the tenant may have the right to request a reduction in rent or even terminate the contract in serious cases. Documentation and written notification are essential in these situations.
What are the legal implications and risks associated with managing customer data in Bolivian companies and how are they addressed during due diligence?
Implications include data privacy and potential penalties for non-compliance. Addressing risks involves establishing privacy policies, conducting compliance audits, and training employees on data management. Collaborating with data protection experts, obtaining informed consent, and ensuring data security are essential steps to address risks associated with managing customer data in Bolivian companies during due diligence.
Is it possible to negotiate the cancellation of an embargo in Mexico?
Mexico Yes, it is possible to negotiate the cancellation of an embargo in Mexico. In some cases, the debtor may agree to a payment plan with the creditor or seek an alternative solution to resolve the debt. Importantly, this must be done before the lien is executed. Once the seizure order has been issued, the cancellation must be requested before the judge who authorized it.
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