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What are the sanctions for failure to disclose related relationships in public contracts in Paraguay?
Sanctions may include fines or other penalties for failure to disclose related relationships in public contracts, encouraging transparency and compliance.
What is the procedure for the review and approval of exceptions or special situations related to clients identified as PEP in El Salvador?
Specific procedures are followed that involve the review and approval of cases that do not fit established criteria, ensuring compliance with regulations.
What is the impact of the health crisis on personal finances in Ecuador?
The health crisis, like the COVID-19 pandemic, has had a significant impact on personal finances in Ecuador. Many people have experienced job loss, reduced income, difficulty paying debt, and unexpected health-related expenses. It is important to adapt and adjust the budget, seek government support, and take steps to protect personal finances during these difficult times.
What is the role of the National Institute of Statistics and Geography (INEGI) in embargo cases in Mexico?
The INEGI in Mexico is the institution in charge of collecting and disseminating statistical and geographical information. In seizure cases related to debts owed by government institutions or associated with data collection, INEGI can intervene to ensure that regulations are complied with and protect the rights of creditors. You may also receive complaints in seizure situations.
How is the crime of speculation penalized in the Dominican Republic?
Speculation is a crime that is criminalized in the Dominican Republic. Those who carry out fraudulent commercial or financial operations, manipulating prices or quotes of goods or services, with the purpose of obtaining illegal benefits, may face criminal sanctions and fines, as established in the Penal Code and consumer protection laws.
What is the employment contract in the business intelligence sector (Business Intelligence) in Mexican commercial law
The employment contract in the business intelligence sector in Mexican commercial law is one in which a person provides services in activities related to the collection, analysis, interpretation and presentation of business data, with the aim of facilitating decision-making. strategic and operational decisions in an organization, under the direction of an employer, in exchange for remuneration.
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