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What are the legal consequences of the crime of child abandonment in Mexico?
Child abandonment, which involves neglect or lack of care for a child or adolescent by their parents or legal guardians, is considered a crime in Mexico. Legal consequences may include criminal sanctions, the loss of parental authority or guardianship, and the implementation of protective measures for the minor. The well-being and protection of the rights of minors is promoted and actions are implemented to prevent and punish the abandonment of minors.
What are the due diligence requirements for companies that carry out international trade transactions in Guatemala?
Companies involved in international trade must comply with specific due diligence requirements to prevent money laundering.
Is it possible to request the suspension of a seizure during an appeal process in Guatemala?
Yes, it is possible to request the suspension of a seizure during an appeal process in Guatemala. Suspending the seizure during appeal is known as an "injunction." To request this suspension, compelling arguments and evidence must be presented demonstrating the need to suspend the seizure while the appeal is resolved. The court will evaluate the application and make a decision based on the evidence presented and the balance of the interests of both parties.
What are the risks and opportunities associated with the adoption of corporate social responsibility (CSR) strategies in Bolivian companies and how are they evaluated?
Risks include possible criticism of authenticity and changes in social expectations. Evaluating involves analyzing the social impact of strategies, measuring public perception and validating alignment with sustainable objectives. Collaborating with CSR specialists, conducting sustainability reports, and promoting transparency are essential steps to evaluate the risks and opportunities associated with the adoption of CSR strategies in Bolivian companies during due diligence.
What is the difference between franchise contract and distribution contract in Brazil?
In the franchise contract in Brazil, the franchisor provides the franchisee with a complete package of business elements, while in the distribution contract, the distributor is only responsible for marketing the manufacturer's products or services.
Can judicial records in Peru be used to discriminate against a person?
No, according to Peruvian law, any form of discrimination based on a person's judicial record is prohibited. Criminal history information must be treated confidentially and may only be used for legitimate purposes, such as security assessments or specific legal requirements. Any act of discrimination based on judicial records can be reported and subject to legal sanctions.
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