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What is the importance of integrity in the management of strategic alliances in Argentine companies?
Integrity in managing strategic alliances in Argentina is crucial to building lasting relationships. Compliance programs must ensure that strategic alliances are based on ethical principles, including ethical evaluations of potential partners and contractual agreements that promote transparency and integrity in collaboration.
What are the penalties for drug trafficking in Chile?
Penalties for drug trafficking in Chile vary depending on the type and amount of substance, but can be very severe, including long prison sentences.
What happens if a debtor does not comply with the payment terms agreed in a payment agreement in Peru?
If a debtor fails to meet the payment deadlines agreed upon in a payment agreement in Peru, the creditor can take legal action to enforce the agreement. This may include restarting the garnishment process or pursuing other legal avenues to recover the outstanding debt.
How is the challenge of administrative decisions carried out in the judicial field in Ecuador?
The challenge of administrative decisions is carried out through contentious-administrative actions. Affected parties can file lawsuits in court, arguing the illegality or arbitrariness of decisions made by government entities.
How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?
Collaboration is promoted through anonymous reporting programs, participation in anti-money laundering committees and the dissemination of information on best practices.
Can a child debtor request a pension review if he or she has more children in Panama?
Yes, if a maintenance debtor has more children, he or she can request a review of the pension. The judge will evaluate the new situation and may adjust the pension accordingly.
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