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How do private people verification companies in Paraguay ensure that data integrity is maintained?
Companies implement security measures, such as backup systems and constant monitoring, to guarantee the integrity of the information during verification processes in Paraguay.
What are the laws and penalties related to the crime of breach of contract in Costa Rica?
Breach of contract is punishable by law in Costa Rica. Those who do not comply with the obligations agreed upon in a contract, such as paying debts, delivering goods or providing services, may face legal action and sanctions, including fines, compensation and enforcement measures.
Can extrajudicial agreements be established between debtor and food creditor in Argentina?
Yes, it is possible to establish extrajudicial agreements between the debtor and the food creditor in Argentina. These agreements can address the amount of alimony, payment terms and other conditions, thus avoiding court litigation. However, it is essential that any agreement be transparent, legally valid and beneficial to both parties, and it is recommended that it be monitored by legal professionals to ensure its validity and compliance.
What is the role of the Attorney General's Office in the management of judicial files?
The Attorney General's Office participates in the collection and presentation of evidence that is included in judicial files.
What is the legislation that regulates money laundering in the Dominican Republic?
In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.
Are private companies participating in public contracts in Paraguay subject to periodic audits?
Private companies may be subject to periodic audits as part of compliance controls on public contracts in Paraguay, ensuring transparency and proper execution of the contract.
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