Recommended articles
What type of information is not included in the judicial records in Panama?
Judicial records in Panama do not include information on civil proceedings, such as contract disputes or family cases. They also do not contain medical or personal health information.
What are the financing options available for research and development (R&D) projects in Chile?
In Chile, there are financing options for research and development (R&D) projects. You can access competitive funds offered by state organizations, such as CORFO or FONDEF, which support innovation and technological development projects. There are also R&D support programs in universities and research institutions, as well as competitions and collaboration programs between the public and private sectors. In addition, some companies offer internal funds for the development of R&D projects. It is advisable to investigate and evaluate the different financing options available according to the characteristics of your R&D project.
What are the legal provisions for the application of sanctions in cases of overpricing and fraudulent practices by contractors in public projects in Costa Rica?
Legal provisions in Costa Rica establish specific measures to sanction cases of overpricing and fraudulent practices by contractors in public projects. The Administrative Contracting Law includes mechanisms for the detection and penalty of overpricing, ranging from fines to termination of the contract. These measures seek to prevent misuse of public funds and guarantee transparency in public procurement.
How is due diligence addressed in mergers and acquisitions of companies in the entertainment sector in Peru, considering copyrights and relationships with artists?
Due diligence in companies in the entertainment sector in Peru addresses the evaluation of copyrights, contracts with artists and relationships with the industry. License agreements, intellectual property rights, and possible legal disputes that may affect the ownership and exploitation of content are reviewed. Additionally, relationships with key talent and the stability of partnerships in the entertainment industry are discussed.
How is the issue of drug trafficking treated in Colombian legislation?
Colombia addresses drug trafficking through laws such as Law 30 of 1986 and Law 1453 of 2011. These laws impose aggravated penalties for drug trafficking, seeking to combat the drug trafficking problem that has affected the country's security and stability for decades.
What is the responsibility of directors and senior executives within the framework of compliance in Ecuadorian companies?
Directors and senior executives in Ecuadorian companies have the responsibility of leading the implementation of effective compliance programs. This involves establishing an ethical culture, overseeing due diligence, and ensuring that the company complies with all applicable laws and regulations.
Other profiles similar to Jose Gregorio Torres Chavez