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What are the penalties for non-compliance with a sales contract in Panama?
Sanctions for non-compliance may include compensation, fines or termination of the contract, depending on the agreed terms and applicable laws.
Can an employer request information about judicial records when hiring someone in Argentina?
Yes, employers can request criminal record certificates as part of the hiring process.
What is the situation of public transport in Argentina?
Public transportation in Argentina varies by region, but generally includes buses, trains, metro, and taxi services. In cities like Buenos Aires, public transportation is widely used and relatively efficient, although it may face congestion and maintenance problems in some areas.
What sanctions apply to companies that do not comply with the requirements for disclosing information about their relationships in public contracts in Paraguay?
Companies that do not comply with information disclosure requirements may face fines and exclusion from future tenders, ensuring transparency in public procurement processes.
What is the process for returning the security deposit in Mexico?
At the end of the lease, the landlord must inspect the property and determine if there are any damages or outstanding rent. The deposit is returned to the tenant once the corresponding amounts are deducted.
What legal implications may financial institutions face if they do not comply with PEP regulations in El Salvador?
They may face legal sanctions, significant fines and regulatory actions, including revocation of licenses to operate.
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