Recommended articles
What is the relevance of verification in risk lists in the oceanographic research sector to preserve marine biodiversity in Ecuador?
The relevance of verification in risk lists in the oceanographic research sector in Ecuador lies in preserving marine biodiversity. Oceanographic research institutions must verify that researchers and collaborators are not on risk lists associated with practices that may compromise the conservation of marine ecosystems. Verification contributes to the sustainable management of marine resources and the protection of the rich biodiversity present in Ecuadorian waters...
What are the best practices for verification in risk lists of suppliers and business partners in Peru?
Best practices include implementing compliance clauses in contracts, conducting extensive due diligence, reviewing the sanctions list before establishing business relationships, and working with suppliers and partners to ensure joint compliance.
How is the crime of collusion in public procurement treated in Ecuador?
Collusion in public procurement is penalized in Ecuador, with measures that seek to prevent fraudulent practices and guarantee transparency in State procurement processes.
What is the legal treatment of the liability of internet service providers in Brazil in terms of data protection and freedom of expression online?
The legal treatment of the liability of internet service providers in Brazil is regulated by the Internet Civil Framework (Law No. 12,965/2014) and by other specific regulations that establish requirements for the protection of personal data, the neutrality of network and freedom of expression online, guaranteeing a safe and democratic environment on the Internet.
What measures have been implemented in Argentina to prevent money laundering in the jewelry sector and the purchase and sale of precious metals?
In the jewelry sector and the purchase and sale of precious metals in Argentina, measures have been implemented to prevent money laundering. This includes the obligation to identify and verify clients, maintain adequate records of transactions, report suspicious transactions to the FIU, and submit to controls and audits by regulatory bodies. In addition, transparency in transactions is promoted and the use of cash in high-value transactions is prohibited.
What are the considerations for sales contracts for web development services in Ecuador?
Contracts for the sale of web development services have specific considerations. The contract can detail the technical requirements, project scope, delivery times, and testing of web development. It is also important to address the intellectual property of the resulting website and any post-launch support.
Other profiles similar to Manuel De Jesus Salmeron