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What are the main objectives of due diligence in the business context in Colombia?
Due diligence in Colombia seeks to evaluate the viability and risks associated with a commercial transaction. This includes analyzing the financial, legal and operational situation of the target company to make informed decisions.
How is data updated for people in asylum situations?
People in asylum situations can update their DNI data in Renaper. The aim is to facilitate this procedure to guarantee that they have an updated identification while they are in Argentina.
What is the role of the Labor Defense Attorney in cases of labor embargo in Mexico?
The Labor Defense Attorney's Office in Mexico has a key role in the mediation and resolution of labor disputes, including seizure cases. It can intervene to ensure that employees receive their back pay and take legal action to ensure the employer's compliance with employment obligations.
What is considered a crime of family violence in Peru?
In Peru, any act of physical, psychological or sexual violence committed against a family member, such as a spouse, children or parents, is considered a crime of family violence.
What measures are Brazilian authorities taking to prevent money laundering in the entertainment and media sector?
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What are the laws that regulate sales contracts in Guatemala?
In Guatemala, the laws that regulate sales contracts include the Commercial Code, the Civil Code and other specific regulations related to commercial transactions. These laws establish the principles and requirements that govern sales contracts.
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