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How do non-discrimination clauses affect sales contracts in Colombia?
Non-discrimination clauses seek to ensure that both parties are treated fairly and equally in the contract. In Colombia, these clauses must be clear and comply with local non-discrimination laws. It is essential to define the terms and conditions to ensure that there is no discrimination in the execution of the contract, whether based on race, gender, sexual orientation or other aspects protected by law. Including non-discrimination clauses helps create an equitable contractual environment and complies with the legal principles of equality in the country.
Do citizens have a role in reporting possible irregularities in public contracts?
Yes, citizens can report possible irregularities in public contracts, which can trigger investigations and sanctions.
What is the difference between a judicial record certificate and a criminal record affidavit in Panama?
In Panama, a judicial record certificate is an official document issued by the Judicial Branch that provides information about a person's criminal record. It is issued by a competent authority and is considered official proof of criminal record.
Has the embargo in Venezuela affected diplomatic relations between Venezuela and other countries in the region?
The embargo has affected diplomatic relations between Venezuela and other countries in the region. Some countries have supported the embargo measures, while others have expressed their rejection or have sought a neutral stance. This has generated tensions and divisions in the region, making dialogue and cooperation between the countries involved difficult.
What are the penalties for not complying with KYC requirements in Guatemala?
Sanctions for not complying with KYC requirements in Guatemala may include: <ul><li>Financial fines.</li><li>Temporary suspension of activities.</li><li>Loss of license to operate.< /li><li>Legal and civil actions. </li></ul>The severity of the penalty depends on the magnitude of the non-compliance and its impact on financial security.
What is the definition of consumer fraud in Brazil?
Brazil Brazilian legislation defines consumer fraud as any deceptive, false or abusive action carried out by a provider of goods or services that aims to obtain unfair benefits or harm consumers. The Consumer Defense Code (Law No. 8,078/1990) establishes that consumer fraud is illegal and provides for sanctions, such as fines, prohibitions and compensation for damages.
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