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Can sanctions include a ban on new hires for a specific period of time?
Yes, depending on the severity of the violation, temporary bans on hiring new employees may be imposed.
What happens if the food debtor moves abroad in Panama?
If the maintenance debtor moves abroad, the execution of the maintenance may be more complex. ACODECO may collaborate with foreign authorities to ensure compliance.
How is liability for eviction regulated in a sales contract in Panama?
Eviction refers to the loss of property due to a prior right of a third party. In Panama, liability for eviction is regulated by law, and the seller may be liable to compensate the buyer for the loss. It is essential to understand how eviction is addressed in sales contracts, what rights the buyer has and how compensation is established in the event of eviction.
How can companies address fraud and corruption in the Dominican Republic?
To address fraud and corruption, companies must implement prevention policies, conduct internal investigations, report any suspicious activity, and cooperate with appropriate authorities. It is also important to foster a culture of integrity.
How are online sales of goods through e-commerce platforms regulated in Mexico?
Online sales of goods through e-commerce platforms in Mexico must comply with e-commerce regulations, consumer protection and respect tax laws.
How are risks related to cybersecurity managed in due diligence in investment projects in the financial services industry in Chile?
In investment projects in the financial services industry in Chile, due diligence focuses on cybersecurity risks, including the security of financial infrastructure, compliance with financial and privacy regulations, and how financial information is protected and the confidentiality of the data is guaranteed.
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