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What are the sanctions that the Guatemalan State can impose on companies that do not comply with due diligence regulations?
Sanctions may include fines, temporary or permanent suspensions of business activities, revocation of licenses and other measures proportional to the severity of the failure to comply with due diligence regulations in Guatemala.
What is the Special Permanence Permit for Transit (PEPT) in Colombia?
The Special Permanence Permit for Transit (PEPT) in Colombia is a document that allows foreigners in transit through the country to temporarily regularize their immigration status while continuing their trip to another final destination.
What is the investment outlook in the contract risk management consulting services sector in Panama?
The contract risk management consulting services sector in Panama presents interesting investment opportunities. The country has implemented regulations to promote security and efficiency in contract management. Investment opportunities in this sector include the creation of contract risk management consulting companies, the provision of advisory services in contract risk analysis, design of contract management policies and procedures, consulting in contract negotiation and drafting, and regulatory compliance consulting in the field of contract risk management. Panama has a solid legal and regulatory base in contractual matters, which creates a favorable environment for investments in consulting services in contract risk management.
What is the minimum age to marry with parental consent in Peru?
The minimum age to marry with parental consent in Peru is 16 years for men and 14 years for women.
What is the role of business ethics education and training in preventing sanctions for contractors in Mexico?
Business ethics education and training are critical to preventing contractor sanctions in Mexico by promoting ethical practices and regulatory compliance, reducing the risk of violations.
How is jurisdiction established in cases of maintenance obligations when the parties reside in different regions of Paraguay?
Jurisdiction in cases of maintenance obligations with parties in different regions of Paraguay is established according to the residence of the recipient. The competent judicial authority is the one that has jurisdiction over the place of residence of the beneficiary.
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