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How is the price determined in a sales contract in El Salvador?
The price can be freely set by the parties involved in the contract, as long as it does not violate legal provisions.
How are risks related to environmental and social responsibility managed in infrastructure construction projects in Argentina?
In infrastructure construction projects, due diligence must address environmental and social responsibility. Potential impacts on local communities must be evaluated, as well as sustainable construction practices and compliance with environmental regulations. Furthermore, it is essential to consider the social acceptance of the project to minimize potential conflicts during and after construction.
What consequences can non-compliance have in Mexico?
Regulatory non-compliance in Mexico can result in fines, sanctions, legal liability and, in serious cases, the suspension or revocation of business licenses. Additionally, it can affect reputation and public trust.
What influence do the media have on regulatory compliance in El Salvador?
The media can report on irregularities, raise public awareness of regulatory compliance, and put pressure on entities that break the law.
What are the safety risks in the construction and operation of fuel and gas storage and distribution facilities in the Dominican Republic, including the prevention of leaks and explosions?
The storage and distribution of fuels and gases are critical activities. Identifying risks and measures to prevent leaks and explosions is essential for the safety of facilities and the protection of the population.
Are financial institutions in Panama required to report suspicious terrorist financing transactions?
Yes, financial institutions in Panama are required to report suspicious terrorist financing transactions to the Financial Analysis Unit (UAF).
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