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What are the sanctions for non-compliance with SPBL/CFT in Panama?
Penalties for non-compliance with SPBL/CFT may include fines and administrative sanctions. There may also be criminal consequences for those who engage in money laundering or terrorist financing activities.
What is the situation of the rights of the elderly in Venezuela?
The elderly in Venezuela face challenges such as lack of access to adequate health services, poverty and abandonment, which requires specific policies and programs to protect their rights and guarantee their well-being.
What legal remedies and appeals are available to companies in Peru who believe they have been unfairly included on risk lists?
Companies in Peru that find themselves in this situation can seek legal advice and appeal to the competent authorities. It is important to know and exercise your legal rights to address any unfair inclusion on risk lists.
What is the legal framework in Costa Rica for the crime of medical negligence?
Medical negligence is punishable by law in Costa Rica. Health professionals who, by action or omission, cause harm or injury to their patients due to an inadequate level of medical care may face legal action and sanctions, including compensation for damages, suspension of licenses and imprisonment in serious cases.
What are the parties involved in a lease contract in Argentina?
The lease contract in Argentina involves the lessor (owner) and the lessee (tenant).
How do Bolivian companies in the environmental engineering sector incorporate verification into risk lists to ensure compliance with environmental regulations in waste management and environmental conservation projects?
Companies in the environmental engineering sector in Bolivia incorporate verification into risk lists to guarantee compliance with environmental regulations in waste management and environmental conservation projects. They verify the suitability of partners and suppliers, comply with international environmental management standards and participate in sustainability audits. This ensures environmental integrity in its projects and avoids associations with entities that do not meet environmental criteria.
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