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What corrective actions may be required along with sanctions in cases of non-compliance?
Authorities may require the company to implement corrective measures, such as updated compliance policies or training programs.
What is the Real Estate Registry and why is it relevant in real estate sales contracts in Peru?
The Real Estate Registry is an entity in Peru in charge of maintaining records of all real estate properties. It is relevant in real estate sales contracts since registration is necessary for the transfer of ownership to be valid and to establish clear and legally recognized property rights. If a real estate sales contract is not recorded, there could be disputes over the property in the future. Therefore, it is essential to register any real estate transaction in the Real Estate Registry.
What are the ethical challenges in international cooperation to combat money laundering in Costa Rica?
Ethical challenges include the need for fairness and respect in international cooperation, as well as the protection of individual rights while combating illicit cross-border activities.
What is the impact of an embargo on cooperation in environmental and biodiversity protection in Costa Rica?
An embargo may have an impact on cooperation in environmental protection and biodiversity in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at conserving ecosystems, protecting biodiversity, and promoting sustainable practices. This may affect Costa Rica's ability to manage protected areas, implement renewable energy projects, and promote sustainable development. To mitigate these effects, Costa Rica can strengthen its legal framework on environmental matters, promote community participation in conservation, and promote research and innovation in clean technologies and sustainable practices.
How is transparency ensured in public procurement processes in Costa Rica, and what are the sanctions for contractors who attempt to improperly influence these processes?
Transparency in public procurement processes in Costa Rica is ensured through mechanisms such as the publicity of the procedures, the participation of civil society and the application of objective evaluation criteria. Contractors who attempt to improperly influence may face serious sanctions, from fines to temporary or permanent disqualification from participating in contracting processes. These measures seek to preserve equity and integrity in public procurement.
What is the process for adoption by single people in Argentina?
Adoption by single people in Argentina follows a legal process that includes evaluation of the adopter's suitability by a competent body and approval by a court. The purpose is to ensure that the adopter can provide an adequate family environment for the adopted minor.
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