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What are the deadlines for notifying changes to the terms of the contract in Argentina?
Changes in the terms of the contract must be notified with a reasonable period of time before their implementation, allowing both parties to adjust to the new conditions.
What is the importance of due diligence in the energy sector in Argentina?
In the energy sector in Argentina, due diligence focuses on aspects such as resource exploration and production, compliance with environmental regulations, and the stability of government contracts. Additionally, local energy policies and investment opportunities in renewable energy sources, which are constantly evolving in the Argentine market, should be examined.
What are the laws and penalties related to the crime of tampering with evidence in Costa Rica?
Tampering with evidence is punishable by law in Costa Rica. Those who modify, destroy or manipulate relevant evidence in a legal process for the purpose of influencing the outcome may face legal action and sanctions, including prison terms and fines.
What due diligence measures should companies take in Panama?
Companies in Panama must perform due diligence on their business relationships, including verifying the identity of customers, maintaining adequate records, and reporting suspicious transactions. This applies to all companies, regardless of size or sector.
How is due diligence addressed in mergers and acquisitions of companies in the advertising and marketing services sector in Peru, considering ethical aspects and regulatory compliance?
Due diligence in advertising and marketing services companies in Peru involves evaluating ethical and regulatory compliance aspects. Advertising practices, ethical history, and compliance with advertising and marketing regulations will be reviewed. In addition, ethics in advertising campaigns, compliance with privacy and consumer protection laws, and the company's ability to adapt to changes in advertising market trends in Peru are analyzed.
What is the role of intelligence agencies in preventing terrorist financing in Costa Rica?
Intelligence agencies in Costa Rica play a key role in identifying threats and activities related to terrorism. They collaborate with other agencies and authorities to prevent terrorist acts and associated financing.
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