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How are penalty clauses for non-compliance handled in sales contracts in Ecuador?
Penalty for non-compliance clauses are important in establishing consequences if a party fails to comply with its obligations. In Ecuador, the contract may include provisions specifying penalties, either in terms of additional payments or any other type of compensation, in case of non-compliance. These clauses must be proportionate and reasonable to be valid and enforceable.
What are the State's measures to prevent parental kidnapping in child custody cases in Panama?
The State can implement measures to prevent parental kidnapping, such as security protocols and legal actions, with the aim of protecting minors and ensuring compliance with custody orders in Panama.
What is the Single National Transit Registry (RUNT) in Colombia?
The RUNT in Colombia is a system that centralizes and manages information about vehicles and drivers in the country.
How are transactions in the real estate sector supervised to prevent money laundering in El Salvador?
Controls and documentation requirements are established to identify and report suspicious transactions in the real estate market.
Do KYC regulations apply to international fund transfers in Paraguay?
Yes, KYC regulations apply to international fund transfers in Paraguay to prevent money laundering and ensure transparency in financial transactions involving Paraguay and other countries.
How are risks associated with natural disasters in Bolivia addressed during due diligence for real estate or infrastructure projects?
Addressing risks involves carrying out natural risk assessments, implementing prevention measures and establishing contingency plans. Collaborating with natural risk management experts, designing resilient structures, and ensuring asset protection against potential disasters are essential steps to address and mitigate the risks associated with natural disasters in real estate or infrastructure projects in Bolivia.
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