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What is the public works concession contract in Brazil?
The public works concession contract in Brazil is an agreement through which a public entity grants a private company the execution and exploitation of a public work, such as the construction of roads, bridges, hospitals, among others, in exchange for a consideration. economic and/or the right to exploit the work for a specific period.
How are procedures related to property and public records handled in Panama?
The General Directorate of Public Registry is the entity in charge of managing procedures related to property records, mortgages and others.
What role does the Competition Superintendence play in business procedures?
It supervises competition in the market and is in charge of merger processes, monopolistic practices and business competition issues.
What is the impact of regulatory compliance on strategic decision making in Peruvian companies?
Compliance with regulations in Peru influences strategic decisions, as companies must consider legal and ethical risks when planning their growth and expansion.
How is money laundering investigated and punished in Panama?
In Panama, investigations into money laundering are carried out by competent authorities, such as the Public Ministry and the National Police. These investigations may include financial analysis techniques, international cooperation, and evidence collection. If involvement in money laundering activities is proven, those involved may face criminal sanctions, including prison terms and fines.
What mechanisms exist to guarantee the accessibility of judicial files to people with disabilities in Guatemala?
In Guatemala, mechanisms must be implemented to guarantee the accessibility of judicial files to people with disabilities. This may include providing versions in accessible formats, such as braille or audio documents.
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