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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.
Do the regulations on politically exposed persons in Peru apply to companies and organizations related to them?
Yes, the regulations on politically exposed persons in Peru also apply to companies and organizations related to them. These entities may be subject to enhanced due diligence measures and an obligation to report suspicious or unusual financial transactions involving politically exposed persons.
What options does the debtor have if he considers that the seizure is disproportionate to the debt?
If the debtor considers that the seizure is disproportionate to the debt, he or she may file a challenge before the judicial authority. Arguments and evidence can be presented to demonstrate that the precautionary measure is excessive and a reduction of the seizure can be requested based on proportionality and the circumstances of the case.
What is the process of security measures in the Peruvian legal system and what is its objective in protecting society?
Safety measures are measures imposed on people with dangerous mental illnesses to protect society and the individual themselves, seeking a balance between treatment and public safety.
What are the ethical responsibilities of contractors in community development projects in Ecuador?
In community development projects in Ecuador, contractors have ethical responsibilities that include community consultation and participation, respect for local culture, minimization of environmental impacts, and compliance with ethical standards in labor relations. These responsibilities seek to guarantee sustainable and equitable development.
What are the safety risks in the shipbuilding and ship repair industry in the Dominican Republic, including the safety of workers and the quality of ships built?
Shipbuilding is important for the maritime industry. Identifying risks and safety measures in boat construction and repair is essential to prevent accidents and ensure the quality of boats.
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