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How is the criminal liability of legal entities legally addressed and what are the sanctions in Paraguay?
The criminal liability of legal entities in Paraguay is legally addressed through laws and provisions that establish the possibility of sanctioning companies for criminal conduct. Sanctions may include fines, activity bans and other corrective measures.
What are the provisions for conflict resolution in residential lease contracts in Guatemala?
Dispute resolution provisions in residential lease contracts in Guatemala should clearly indicate the steps to be followed in the event of disputes. This may include direct negotiation, mediation or legal action. These provisions provide a structured framework to resolve disputes fairly and efficiently.
What is the due diligence process for NGOs in Guatemala?
NGOs are subject to due diligence regulations to prevent abuse of funds and ensure transparency in their activities.
Can assets related to money laundering activities be frozen in Panama?
Yes, authorities can take steps to freeze assets related to suspected money laundering activities while an investigation is underway.
What is the role of price adjustment clauses in a sales contract subject to future conditions in Argentina?
In sales contracts subject to future conditions in Argentina, price adjustment clauses are important to adapt the price to changes in specific circumstances. These clauses must specify the conditions that will activate the adjustments and the mechanisms to determine the new price.
What tools do family courts in El Salvador use to ensure compliance with judicial decisions related to family issues?
They may impose sanctions, such as fines or arrest, to enforce orders such as child support or visitation.
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