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What is the role of the Ministry of Public Administration in Mexico in promoting ethics and integrity in the business sector?
The Ministry of Public Administration plays an important role in promoting ethics and integrity in the business sector in Mexico. Its function is to establish policies and programs to prevent corruption and promote transparency in business practices, promote the culture of legality and strengthen control and accountability mechanisms in the private sector.
What is the legal framework that regulates the participation of Panamanian entities in international transactions and how is their misuse for illicit activities prevented?
The legal framework that regulates the participation of Panamanian entities in international transactions focuses on preventing misuse for illicit activities, such as money laundering. The legislation establishes controls and requirements to guarantee transparency in international transactions. Panamanian entities are obliged to comply with these requirements and report any suspicious activity, thus contributing to the prevention of illicit practices at an international level.
How is money laundering prevented in non-financial sectors in Peru?
The prevention of money laundering is not limited to financial institutions in Peru. Law No. 27693 establishes that certain non-financial sectors, such as casinos, real estate agencies and dealers in metals and precious stones, must apply measures to prevent money laundering. This includes customer due diligence and suspicious transaction reporting. The authorities monitor compliance with these measures in non-financial sectors.
What are the landlord's obligations regarding the maintenance of the leased property in Bolivia?
In Bolivia, the landlord has the legal obligation to maintain the leased property in adequate condition for its agreed use and to make all necessary repairs resulting from normal wear and tear or structural damage. This includes maintenance of the building structure, electrical, plumbing and gas installations, as well as repair of roofs, walls and floors. In addition, the landlord must ensure that the property complies with all applicable health and safety regulations. If the landlord fails to meet these obligations, the tenant may have the right to request that necessary repairs be made or even terminate the lease for non-compliance. It is important that the landlord meets all of its maintenance obligations to ensure a safe and livable environment for the tenant.
How are commercial relations with PEP managed within the private sector in Ecuador?
In the Ecuadorian private sector, companies must establish clear internal policies to manage commercial relationships with PEP. This involves proactively conducting due diligence, implementing internal controls and, where necessary, consulting with regulatory authorities to ensure transparency and compliance with regulations.
How are non-compete clauses addressed in a sales contract in Peru?
Non-compete clauses in a sales contract in Peru are provisions that prohibit one party from competing in certain activities or geographic areas after the contract ends. These clauses must be reasonable in terms of duration and scope to be valid. It is important to clearly define the terms of the non-compete clause, such as its duration and associated compensation. Additionally, these clauses must comply with non-compete regulations in Peru to be applicable and enforceable.
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