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What is compliance and what is its relevance in the business environment in Peru?
Compliance is compliance with standards and regulations. In Peru, it is essential to guarantee legality and ethics in business operations.
How are conflicts of interest handled in public tenders according to contracting laws in Paraguay?
Paraguayan procurement laws can address and establish measures to avoid conflicts of interest during public bidding processes.
What are the penalties for the crime of workplace harassment in Ecuador?
Workplace harassment is criminalized in Ecuador, with measures that seek to guarantee a safe work environment and prevent harassment situations in the work environment.
How is the seizure of assets regulated in Guatemala in cases of debts derived from software license contracts?
The seizure of assets in Guatemala for debts arising from software license contracts is governed by the Civil and Commercial Procedure Code and intellectual property laws. In the event of non-payment by the licensee, the company holding the license may request seizure of assets. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.
To what extent has international cooperation influenced the effectiveness of anti-PEP measures in Bolivia?
International cooperation has significantly influenced the effectiveness of anti-PEP measures in Bolivia. Through collaborations with international organizations, good practices are shared, technical assistance is provided and institutional capacity is strengthened, contributing to a more robust approach in the fight against corruption and money laundering.
Can a landlord retain the security deposit after the termination of the lease in Paraguay?
Paraguayan legislation addresses the retention of the security deposit, establishing conditions and circumstances under which a landlord can retain part or all of the deposit.
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