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What is the importance of including penalty clauses for non-compliance in a sales contract in Argentina?
Penalty clauses for non-compliance are essential in an Argentine sales contract to deter possible contractual violations. Specific amounts and conditions under which penalties will be applied must be established.
What is the role of civil society in preventing and fighting corruption of Politically Exposed Persons in Panama?
Civil society plays a fundamental role in preventing and fighting PEP corruption in Panama. Civil society organizations can conduct investigations, promote transparency and accountability, advocate for legal reforms, and raise public awareness of the importance of integrity in political life.
How does the government ensure that the information collected and used in background checks is protected and handled securely?
The government establishes security and privacy measures to ensure that information collected in background checks is protected from unauthorized access and is handled securely and confidentially.
What measures has Mexico taken to promote transparency and accountability at the international level?
Mexico has implemented measures to promote transparency and accountability at the international level, including laws and policies on access to public information, supervision and control mechanisms, and participation in international open government and anti-corruption initiatives. Participates in international agreements and conventions that seek to strengthen transparency and accountability in all areas of society.
How is a labor dispute resolved in Colombia before a lawsuit is filed?
Before resorting to a lawsuit, the parties are encouraged to seek solutions through conciliation, either through the competent labor authority or through direct agreements. Conciliation is a mandatory step in many cases and can avoid costly court proceedings.
What is the role of the auctioneer in an auction of seized assets in Peru?
The auctioneer plays an essential role in an auction of seized assets in Peru. A court-appointed professional who conducts the auction, receives and records bids from bidders, and declares the winner. The auctioneer ensures that the auction process is transparent and fair.
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