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How is the situation addressed in which a related entity in Paraguay acquires disciplinary records during the validity of the business relationship?
In Paraguay, procedures can be established to address situations where a related entity has acquired a disciplinary record during the life of the business relationship, which could involve evaluations and corrective actions.
What are the legal considerations when entering into sales contracts in the mining sector in the Dominican Republic?
In the mining sector in the Dominican Republic, it is important to consider the regulations related to the exploration and exploitation of minerals. Sales contracts in this sector must clearly establish the terms of sale of minerals, deadlines, prices and responsibilities of the parties. In addition, companies must comply with the regulations of the General Directorate of Mining (DGM) and obtain the necessary authorizations. The parties must take into account environmental regulations and responsible mining practices, including the rehabilitation of areas affected by exploitation. Mining sales contracts must address the quality and quantity of minerals, as well as delivery and payment terms. It is also essential to include provisions on environmental and social responsibility in the mining extraction and exploration process.
What are the rights of children in cases of divorce due to inappropriate conduct of one of the spouses in Bolivia?
In cases of divorce due to inappropriate conduct of one of the spouses in Bolivia, the rights of the children are protected by considering the impact of such conduct on their well-being. Courts can make decisions to safeguard the emotional and physical environment of children.
To what extent is due diligence considered a requirement in the political sphere in Costa Rica, and how is this consideration reflected in the legislation that regulates the financing of campaigns and political activities?
Due diligence is considered a requirement in the political sphere in Costa Rica, and this is reflected in the legislation that regulates the financing of campaigns and political activities. The Law to Strengthen Transparency and Fight Corruption in Public Management establishes specific measures to guarantee transparency in political financing, including the implementation of due diligence processes to verify the legality and legitimacy of contributions.
What are the laws and measures in Venezuela to confront cases of child abuse?
The abuse of minors is punishable by law in Venezuela. The Penal Code and the Organic Law for the Protection of Children and Adolescents establish legal provisions to prevent, investigate and punish cases of abuse of minors, which involves any action that threatens the physical, psychological or sexual integrity of children, girls or adolescents. The competent authorities, such as the Public Ministry, the Council for the Protection of Children and Adolescents and the protection courts, work to protect the rights of minors and prosecute those responsible for abuse. It seeks to guarantee the protection and well-being of minors in the country.
What is the crime of attack against transportation security in Mexican criminal law?
The crime of attack on transportation security in Mexican criminal law refers to any action that endangers the security, integrity or operation of public or private transportation, such as sabotage, attacks, kidnappings or hostage-taking, and It is punishable with penalties ranging from fines to prison, due to the seriousness of the risk to the life and safety of passengers and transport workers.
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