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What are the most serious sanctions that a contractor can face in Panama?
More serious sanctions may include temporary or indefinite suspension of contracting with the State and the imposition of significant fines, depending on the severity of the violation.
What is the difference between divorce and marriage annulment in Ecuador?
Divorce dissolves a valid marriage, while marital annulment declares that the marriage never legally existed. Annulment may be based on legal impediments, such as marriage between close relatives, or the lack of valid consent at the time of marriage.
Is it possible to agree on flexible payment terms in the lease contract in Argentina?
Yes, the parties can agree flexible payment terms as long as they are clearly set out in the contract and accepted by both parties.
What is the role of due diligence in the consulting and advisory services sector in Colombia, considering the quality of services, professional ethics and management of conflicts of interest?
In the consulting and advisory services sector in Colombia, due diligence involves evaluating the quality of the services offered, professional ethics, management of conflicts of interest and regulatory compliance. This ensures that the services are reliable, ethical and comply with regulatory standards in the consulting field.
How is confidentiality ensured in the submission of Suspicious Transaction Reports (STR) in Guatemala?
Confidentiality in the presentation of Suspicious Transaction Reports (STR) in Guatemala is fundamental. The competent authorities establish measures to guarantee the security and confidentiality of the information contained in these reports. This precaution is essential to encourage collaboration and information sharing without compromising the integrity of the process.
How does due diligence affect the food and beverage industry in Colombia, taking into account food safety, health regulations and sustainability?
In the food and beverage industry in Colombia, due diligence focuses on food safety, compliance with health regulations, supply chain evaluation and sustainable practices. This guarantees the quality and safety of the products, as well as compliance with ethical and environmental standards.
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