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External experts, such as jurists, ethicists, and industry professionals, may participate in sanctions review committees. His experience brings an independent perspective and contributes to informed and fair decisions in complex cases.
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In Ecuador?
What is the legislation that regulates the criminal liability of legal entities in cases of corruption in the public sphere in Bolivia?
The criminal liability of legal entities in cases of corruption in the public sphere is regulated by the "Marcelo Quiroga Santa Cruz" Law to Fight Corruption, Illicit Enrichment and Investigation of Fortunes. This law establishes measures to prevent and punish corruption in public entities, including fines and the possibility of dissolution of the offending entity.
What are the safety risks in the production and export of agricultural products in the Dominican Republic, including product safety and compliance with international standards?
Security in the production and export of agricultural products is important for international trade. Evaluating risks and safety measures of products and compliance with international standards is essential to maintain competitiveness in the global market.
What is the treatment of compensation clauses for intellectual property infringement in a contract for the sale of creative services in Argentina?
In contracts for the sale of creative services in Argentina, compensation clauses for intellectual property infringement are important. They should specify how infringement claims will be handled, who will take responsibility, and any associated financial compensation.
What are the considerations for international sales contracts in Guatemala that involve products subject to sanitary and phytosanitary regulations?
International sales contracts in Guatemala that involve products subject to sanitary and phytosanitary regulations must consider specific quality, labeling and safety requirements. It is essential to comply with national and international regulations to avoid problems during import and marketing.
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