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Are there provisions for the resolution of disputes in transactions between related entities in Paraguay?
In cases of disputes in transactions between related entities, Paraguay may have specific provisions for conflict resolution. These provisions may establish formal processes for dispute resolution, including appeal and mediation options. Knowing these provisions and following appropriate procedures is essential for related entities that wish to resolve disputes fairly and avoid negative tax consequences.
How can companies in Mexico ensure they comply with advertising and marketing regulations in the digital sphere, including data protection and respect for online privacy?
To comply with advertising and marketing regulations in the digital sphere in Mexico, companies must respect the privacy of online users, obtain consent for the use of personal data, comply with the regulations of the Federal Consumer Protection Law and of the IFT, and guarantee the veracity and clarity of online advertising claims.
What is the importance of keeping a detailed record of judicial files in the Dominican Republic?
Keeping detailed records of court files is essential to ensure transparency and accountability in the Dominican Republic legal system. In addition, it allows precise monitoring of cases and judicial decisions
What is the Clinton List and how does it affect the entities and people included in it in Panama?
The Clinton List is a list prepared by the United States Department of the Treasury that identifies people and entities linked to drug trafficking and money laundering. In Panama, inclusion on this list has significant consequences, as it implies financial and commercial restrictions, as well as possible legal sanctions.
What is the process of notifying the debtor of the seizure in Argentina?
The process of notifying the debtor of the seizure in Argentina generally involves the delivery of a judicial document or an official communication from the court. The debtor must be duly notified of the precautionary measure, including the seized assets and the deadlines to present defenses or challenges.
How is risk management and sustainability evaluated in energy infrastructure construction projects in Peru?
In energy infrastructure construction projects in Peru, due diligence in risk management and sustainability involves reviewing construction practices, environmental impact and measures to guarantee the safety and sustainability of the project. Environmental permits, construction safety protocols, and the company's ability to manage risks in energy projects are analyzed.
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