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What is the importance of evaluating crisis management and business continuity in due diligence of companies in the Dominican Republic?
Evaluating crisis management and business continuity in the due diligence of companies in the Dominican Republic is essential to ensure that the company is prepared to face emergency situations, such as natural disasters, financial crises or cyber attacks, and guarantee the continuity of operations . This minimizes the impact of unexpected events.
What is the procedure to request judicial authorization to change the surname of a minor in Chile?
To request judicial authorization to change the surname of a minor in Chile, a lawsuit must be filed with the corresponding family court. Justified reasons must be provided for the last name change and the best interests of the child will be evaluated. The court will make a decision considering factors such as the identity of the minor and the impact of the last name change on his or her well-being.
What are the ethical considerations in implementing KYC in Colombia, especially in terms of customer privacy?
Institutions must balance KYC compliance with customer privacy. It is essential to establish clear privacy policies, inform customers about the use of their data and ensure that information collection is proportionate and necessary to comply with regulations without compromising privacy.
Is there any independent entity or review mechanism to evaluate the State's compliance with judicial records laws in Panama?
Yes, there are independent review mechanisms that monitor the State's compliance with judicial records laws, ensuring accountability and the integrity of the system.
Can the food debtor request the modification of pensions due to changes in their family situation in Argentina?
In Argentina, the alimony debtor can request modification of alimony due to changes in their family situation. This may include situations such as the birth of new children or changes in the debtor's marital status. The court will evaluate the request and determine if the changes justify the modification of the pensions, always considering the best interests of the existing beneficiaries. The request must be supported by documentary evidence supporting the alleged changes.
What is the situation of environmental justice in Mexico and what measures are being taken to strengthen it?
Environmental justice in Mexico faces challenges related to impunity for environmental crimes, the lack of access to justice for communities affected by extractive projects, and the insufficiency of citizen participation mechanisms in decision-making. Measures are being taken to strengthen it by promoting environmental laws and policies, training judges in environmental law, and defending emblematic cases in defense of the environment.
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