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Can an embargo be lifted if a payment agreement is presented in Chile?
Yes, it is possible for a garnishment to be lifted if the debtor presents a valid payment agreement accepted by the creditor. In these cases, once the agreed terms are met and the corresponding payments are made, the embargo can be lifted.
How are corruption risks addressed in the compliance context in Colombia?
Corruption risk management is essential in Colombia, given the business environment. Companies should implement strong internal controls, conduct thorough due diligence on business transactions, and train their staff on corruption prevention. Additionally, they must follow the guidelines provided by Law 1778 and other regulations related to business integrity. A proactive approach and an ethical culture are essential to mitigate the risks associated with corruption.
What is the process for requesting access to judicial records in cases of investigations of crimes against humanity in the Dominican Republic?
In cases of investigations of crimes against humanity, prosecutors and investigators may submit requests to the competent court to access judicial records that support the investigation. This is essential to collect evidence and carry out thorough investigations into crimes against humanity.
What is the enforcement action process in Peru and when is it used to ensure compliance with judicial decisions?
The enforcement action is used to ensure compliance with judicial decisions in Peru when a party refuses to comply with them. It allows affected parties to request that the sentence be carried out and justice served.
What is the importance of delivery and receipt in a sales contract in Peru?
Delivery and reception are fundamental aspects in a sales contract in Peru. Delivery that implies the seller fulfills his obligation to transfer possession of the good or perform the service, while receipt is the buyer's confirmation that he has received the good or service in accordance with the terms of the contract. These steps are essential to determine when warranty periods begin and when payment is due.
How are data privacy considerations addressed in technology due diligence in the Dominican Republic?
In technological due diligence in the Dominican Republic, data privacy considerations are addressed by evaluating compliance with privacy laws, personal data protection, and information security policies. This ensures the protection of confidential data and compliance with privacy regulations.
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