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What is being done to promote gender equality in the scientific and technological research sector in Peru?
In Peru, actions are being implemented to promote gender equality in the scientific and technological research sector. The equal participation of women is promoted in all scientific and technological disciplines, from basic research to applied innovation. It seeks to eliminate gender biases in personnel selection, resource allocation and academic promotion.
Can I use my passport as an identification document in the Dominican Republic?
Yes, a valid passport can be used as an identification document in the Dominican Republic, in addition to being a travel document.
How is the due diligence process carried out in the AML context?
Due diligence involves verifying the identity of customers, assessing the risks associated with a transaction, and continuously monitoring activity to detect unusual patterns that could indicate money laundering.
What is being done to promote citizen security and crime prevention in Honduras?
The Honduran government has implemented policies and programs to promote citizen security and crime prevention. Security institutions have been strengthened, police presence has increased in higher risk areas, crime prevention programs have been promoted and the active participation of the community in security and prevention has been sought.
What are the legal consequences of embezzlement in Colombia?
Embezzlement in Colombia refers to the illegal appropriation or misuse of financial resources belonging to a public or private entity. Legal consequences may include criminal legal actions, prison sentences, significant fines, asset confiscation, administrative sanctions, and additional actions for violation of ethics and administrative law.
How are penalty clauses handled for failure to meet deadlines in sales contracts in Colombia?
Penalty clauses for failure to meet deadlines are relevant to ensure timely execution of contractual obligations. In Colombia, these clauses must be reasonable and comply with local laws on fair business practices and consumer protection. It is essential to clearly define the deadlines involved, the penalties for lateness, and the procedures for notifying and applying the penalties. Additionally, limits on the accumulation of penalties and any additional remedies available to the affected party must be specified. Including detailed penalty clauses for missing deadlines helps incentivize timely performance and provides a clear framework for addressing delays in contract performance.
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