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How can small and medium-sized businesses in Peru afford the costs of implementing a risk list check program?
SMEs can opt for larger compliance solutions and use subscription services that allow them to access risk list verification tools without a significant investment. They can also seek advice from compliance experts.
How are embargoes handled in the field of public infrastructure construction in Bolivia and what are the public interest considerations?
Embargoes in the field of public infrastructure construction in Bolivia must carefully consider public and social interests. The courts must apply precautionary measures that avoid the paralysis of projects crucial to the development of the country. Coordination with government entities, review of contracts, and assessment of community impacts are essential to address embargoes on public infrastructure projects in a manner that ensures general well-being and sustainable development.
What is the process for identifying and reporting suspicious transactions in the construction sector in Costa Rica?
The construction sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in construction projects and submission of suspicious transaction reports is required.
Can judicial records be eliminated in Chile?
In Chile, judicial records are not automatically expunged after a certain period of time. However, there is the possibility of requesting the expungement of the record, especially if the person has complied with all the sentences imposed and has spent a period of time without committing new crimes.
What is the notification process for termination of a lease in Guatemala in case of non-compliance?
The process of notification of termination of a lease in Guatemala in the event of non-compliance must follow the terms established in the contract. It typically involves notifying the defaulting party of the breach, allowing a period of time to correct the breach, and ultimately proceeding with termination of the contract if the situation is not resolved.
What is the legislation regarding the crime of price manipulation in the market in Ecuador?
Ecuador has laws that penalize price manipulation in the market, with the aim of guaranteeing fair competition and protecting consumers.
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