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Is there a mechanism to impose sanctions in cases of collusion between related entities in public tenders in Paraguay?
There may be specific mechanisms to impose sanctions in cases of collusion between related entities, with the aim of preventing anti-competitive practices and guaranteeing fairness in public tenders.
What is the relationship between KYC and measures against terrorist financing in Peru?
KYC and counter-terrorism financing measures are closely related in Peru. KYC helps identify and track suspicious transactions, thus helping to prevent the financing of terrorist activities by ensuring transparency in financial operations.
How can companies in Argentina address risks related to the global supply chain, especially in contexts of crisis and geopolitical changes?
Risks in the global supply chain require careful management. Companies in Argentina must diversify suppliers, evaluate the resilience of the supply chain to possible interruptions and establish contingency plans. Collaboration with strategic suppliers, constant monitoring and adaptability to geopolitical changes are key measures to guarantee regulatory compliance in this area.
What is the participation of financial institutions in the embargo process in Paraguay?
Financial institutions can play a significant role in the seizure process in Paraguay, especially if they are involved as creditors or if the assets seized include bank accounts or other financial products. The cooperation of financial institutions is essential for the effective enforcement of seizures involving financial assets. Additionally, legislation may establish specific rules for the notification and participation of financial institutions in the garnishment process. Understanding the involvement of financial institutions is key to ensuring the efficiency and legality of the process, especially in cases where financial assets are an integral part of the debt.
What are the necessary procedures to request a construction permit in Mexico?
The procedures to request a construction permit in Mexico involve going to the corresponding municipality or local authority. You must submit an application, provide required documentation such as architectural plans, environmental impact studies, technical specifications, and pay the applicable fees. The process includes a review by the authorities before granting the permit.
How is the prescription of actions in sales contracts regulated in Paraguay?
The prescription of actions in sales contracts in Paraguay is regulated by the Paraguayan Civil Code. Prescription refers to the period of time during which a party can exercise its legal rights. In sales contracts, the limitation period may vary depending on the nature of the action, but is generally three years. This means that if a consumer has a legal claim related to a sales contract, they must submit it within that period for it to be valid in court.
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