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What is the debt review process in a seizure process in the Dominican Republic in cases of disputes over the amount owed?
The debt review process in a seizure process in the Dominican Republic in cases of disputes over the amount owed generally involves the presentation of evidence and arguments before the court, which will make a decision based on the evidence presented.
What is the approach to due diligence in the information technology and cybersecurity industry in Guatemala?
Due diligence includes data protection and cybersecurity to prevent cybersecurity incidents.
What happens if the debtor does not comply with the embargo in Argentina?
If the debtor fails to comply with the court-imposed garnishment, additional steps may be taken to ensure compliance. This may include the enforcement of the debt through the sale of the seized assets or the imposition of additional penalties on the debtor.
What is the legal framework in Costa Rica for the crime of defamation?
Defamation is punishable by law in Costa Rica. Those who defame a person by spreading false information that damages their reputation may face legal action and sanctions, including fines and damages.
How is the prescription of actions in sales contracts regulated in Costa Rica?
The prescription of actions in sales contracts in Costa Rica is regulated by the Civil Code. This establishes specific periods during which the parties can exercise their rights derived from the contract. For example, the general statute of limitations for personal actions is four years. However, for actions related to real estate, the deadline may be extended. It is essential that the parties are aware of these deadlines and take appropriate legal measures before the limitation period expires to protect their rights in the event of a contractual breach.
What is the role of financial crime prevention policies in regulatory compliance in the Dominican Republic?
Financial crime prevention policies are crucial to prevent illegal activities in the financial sector. Companies must implement KYC (Know Your Customer) and AML (Money Laundering) policies in accordance with Dominican regulations and international standards.
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