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What is the role of business ethics in preventing sanctions for contractors in Mexico?
Business ethics plays a key role in sanctions prevention as it promotes responsible and legal behavior in contractor operations, thereby reducing the risk of sanctions.
What are the legal implications of the illegal exercise of the profession in Colombia?
The illegal exercise of the profession in Colombia refers to the provision of professional services without having the proper qualification, license or authorization legally required. Legal implications may include criminal legal actions, fines, administrative sanctions, closure of establishments, and additional actions for violation of professional ethics, consumer protection and regulation of professions.
How is intellectual property protected in a sales contract in Chile?
To protect intellectual property in a sales contract in Chile, parties can include intellectual property clauses that establish rights and responsibilities related to patents, trademarks, copyrights and other intellectual assets. It is essential to have legal advice specialized in intellectual property.
How are records of bankruptcies or financial difficulties handled during a credit background check in Argentina?
During a credit background check in Argentina, a history of bankruptcy or financial difficulties can be addressed by considering mitigating factors and evaluating whether these events are relevant to the position in question. Transparency and financial resilience can also be important aspects.
What is the situation of the rights of migrants and refugees in Venezuela?
The rights of migrants and refugees in Venezuela face challenges in terms of the regularization of their immigration status, access to basic services, and protection against discrimination and violence. Despite some efforts by the government, legal and social barriers persist that limit their rights and opportunities.
What sanctions can financial institutions in Paraguay face for failing to comply with KYC?
Financial institutions in Paraguay may face legal and administrative sanctions for failing to comply with KYC, including fines, license revocation, and possible legal action. Additionally, they may suffer damage to their reputation and loss of customers.
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