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How is breach of contract penalized in Argentina?
Breach of contract refers to the failure to fulfill the obligations agreed in a contract. In Argentina, breach of contract can lead to legal action and sanctions. The consequences may include compensation for damages, enforced performance of the contract, termination of the contract and, in some cases, the payment of penalties established in the contract itself.
How are conflicts of interest of PEPs managed in Peru?
PEP conflicts of interest in Peru are managed through regulations that require public officials to refrain from making decisions that benefit themselves or their family members. Failure to comply may result in sanctions.
What is the impact of migration on finances in El Salvador?
Migration has a significant impact on finances in El Salvador. Remittances sent by Salvadorans living abroad represent an important source of income for many families and contribute to the country's economic growth. These remittances help improve living standards, encourage consumption and have an impact on various sectors of the economy.
How is the authenticity of an identity card verified in the Dominican Republic in case of doubt?
In case of doubt about the authenticity of an identity card in the Dominican Republic, the validity of the document can be verified online through the portal of the Central Electoral Board (JCE). The JCE provides online tools that allow you to verify the authenticity of an ID using the ID number and other security data present in the document.
How are contracts for the sale of goods subject to technological export restrictions handled in Mexico?
Contracts for the sale of goods subject to technological export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of Economy.
What is the regulatory entity in charge of overseeing compliance with AML laws in Costa Rica?
The General Superintendency of Financial Entities (SUGEF) is the regulatory entity in charge of supervising compliance with AML laws in Costa Rica. It is also involved in developing regulations and supervising financial and non-financial institutions to ensure they comply with AML regulations.
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