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What is the contribution of the Commission for the Control and Supervision of Chemical Substances in environmental due diligence in Guatemala?
The Commission for the Control and Supervision of Chemical Substances contributes to environmental due diligence in Guatemala by regulating and supervising the management of chemical substances, preventing negative impacts on the environment.
How are cases of defamation and slander regulated in the Ecuadorian judicial sphere?
Cases of defamation and slander are regulated in the Comprehensive Criminal Organic Code (COIP). The affected party can file a complaint, and the judicial process evaluates the veracity of the statements, considering the protection of the person's honor and reputation.
Can judicial records in Honduras be used to disqualify a political candidate?
Judicial records in Honduras can be used as part of the evaluation of suitability and requirements to be a political candidate. Depending on electoral legislation and established criteria, certain criminal records may be considered as a factor to disqualify a candidate in some cases.
How are confidentiality obligations regulated in a contract for the sale of business management consulting services in Argentina?
In contracts for the sale of business management consulting services in Argentina, confidentiality obligations are fundamental. These clauses should specify what information is considered confidential, how it should be handled, and the consequences in the event of unauthorized disclosure.
What sanctions apply to financial entities that do not implement adequate controls to identify suspicious transactions in El Salvador?
They may face significant fines and regulatory audits to ensure effective implementation of anti-money laundering controls.
How to carry out the process to obtain a license to market agroindustrial products in Bolivia?
Obtaining a license to market agroindustrial products in Bolivia is processed before the National Agricultural Health and Food Safety Service (SENASAG). You must submit the application, technical documentation of the product and comply with quality standards to obtain the license and market agroindustrial products.
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