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What obligations do obligated subjects have in relation to the prevention of money laundering in Panama?
Reported entities must implement due diligence measures, report suspicious transactions, and maintain adequate records of their customers and transactions.
How are exclusion of liability clauses for non-compliance in sales contracts regulated in Colombia?
Non-performance exclusion clauses address situations where a party fails to meet its contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws. It is essential to clearly define the events or conditions that will constitute non-compliance and establish the deadlines and procedures for notifying the intention to exclude liability. In addition, the legal and financial consequences of the exclusion of liability for non-compliance must be specified. Including detailed disclaimers provides a clear framework for addressing non-compliance situations and prevents subsequent disputes.
How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Peru?
In cases of force majeure or unforeseeable events in Peru, sanctions on contractors are addressed through [details on impact assessment, flexibility considerations]. This guarantees a proportional and fair response in exceptional situations.
How is parentage regulated in cases of children born through surrogacy in Argentina?
Affiliation in cases of children born through surrogacy in Argentina is established through a judicial process. The filiation of the intended parents, generally the principals, is recognized and the rights of the minor born through this procedure are sought to be protected.
What are the sanctions for the participation of related entities in anti-competitive practices in public contracts in Paraguay?
Sanctions can include significant fines, exclusion from future tenders and legal actions for the participation of linked entities in anti-competitive practices, ensuring a strong deterrent.
How is affiliation established in Ecuador?
Affiliation is established automatically when the child is born within marriage. In the case of children born out of wedlock, filiation can be voluntarily recognized by the father and mother, or determined by a judge in case of disagreement.
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