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Can contractors sanctioned in El Salvador request conciliation agreements with authorities to resolve disputes?
In some cases, contractors sanctioned in El Salvador may request conciliation agreements with authorities to resolve disputes and avoid more serious sanctions. These agreements may include correcting deficiencies and fulfilling commitments.
How is transparency guaranteed in personnel selection processes according to the law in El Salvador?
Salvadoran labor legislation requires the publication of vacancies, the application of objective criteria in the selection and adequate documentation of the entire process to ensure transparency.
How can Mexican companies adapt to changing international trade regulations, such as the CPTPP (Comprehensive and Progressive Agreement for Trans-Pacific Partnership)?
Adapting to changing international trade regulations involves staying on top of updates, adjusting business practices, and complying with specific agreement requirements, such as intellectual property and trade in services provisions.
What are the penalties for not complying with KYC requirements in Chile?
Penalties for non-compliance in Chile can vary, but generally include fines and possible legal action. Additionally, financial institutions may face loss of licenses and reputation.
What is the role of educational institutions in preventing money laundering in Panama?
Educational institutions in Panama play an important role in the prevention of money laundering by providing training and education on topics related to the prevention of money laundering and financial ethics. This includes financial education programs, specialized courses and promoting a culture of ethical compliance among future professionals in the financial sector.
What are the legal conditions for seizing assets in Guatemala in cases of debts derived from advertising services contracts?
The legal conditions for seizing assets in Guatemala for debts derived from advertising services contracts are found in the Civil and Commercial Procedure Code and the contract and advertising laws. Advertising companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.
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