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What are the legal consequences for a company that ignores the sanctions and hires a sanctioned contractor in Panama?
Ignoring sanctions and hiring a sanctioned contractor can result in legal consequences, including fines and other sanctions depending on the severity of the violation.
What is the minimum age to obtain a RUT in Chile?
There is no minimum age to obtain a RUT in Chile. Parents can request a RUT for their children from the moment of their birth if it is necessary for procedures or bank accounts.
How does the identification of PEP affect commercial and financial relations in Colombia?
Identification of PEPs may result in stricter procedures and oversight by financial institutions. Although it may generate more complex processes for PEPs and their associates, this measure is crucial to guarantee transparency and legality in commercial and financial transactions in Colombia.
Are there specific regulations for the sale of motor vehicles in Guatemala?
Yes, there are specific regulations for the sale of motor vehicles in Guatemala. These regulations can address issues such as the transfer of vehicle ownership, the disclosure of accurate information about the condition of the vehicle, and the requirements for the sale of new and used vehicles. Sellers must comply with these regulations when conducting vehicle sales transactions.
What is the penalty for the crime of concealment in Chile?
Concealment in Chile involves helping to conceal a crime and can result in legal sanctions, including fines and prison sentences.
What are the financing options for renewable energy development projects in the construction sector in Argentina?
For renewable energy development projects in the construction sector in Argentina, financing options can be considered through government programs aimed at promoting the implementation of clean energy in construction, private investors interested in sustainable projects, banks that offer lines credit for renewable energies and alliances with construction companies committed to sustainability.
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