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What sanctions are imposed in case of non-compliance with regulations related to Politically Exposed Persons in Panama?
Failure to comply with regulations related to Politically Exposed Persons may result in administrative and criminal sanctions. These sanctions may include fines, disqualification from holding public office and, in serious cases, prison sentences.
How are the principles of good faith and equity applied in sales contracts in Peru?
In Peru, sales contracts must be concluded and fulfilled in good faith. This means that the parties must act with honesty, loyalty and fairness in their contractual relationships. The principle of good faith implies that the parties must respect the terms of the contract and must not seek to take unfair advantage of the other party. This principle is fundamental in the interpretation and execution of contracts.
What are the rights and guarantees for employees who participate in strikes in Costa Rica, and what are the legal provisions to address claims related to retaliation or discrimination for participating in union activities?
The rights and guarantees for employees who participate in strikes in Costa Rica are protected by the Labor Code and the Strike Law. These provisions ensure that workers can exercise their right to strike without retaliation or discrimination. In cases of retaliation or discrimination claims, employees can file complaints with the Ministry of Labor and resort to labor jurisdiction to seek redress and ensure that their union rights are respected.
Are there provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay?
Yes, there are provisions for the management of judicial files in cases of privacy and cybersecurity violations in Paraguay, considering data protection laws and regulations related to cybersecurity.
How do you evaluate the candidate's ability to lead the implementation of marketing strategies in the tourism sector, considering the importance of tourism in the Argentine economy?
Tourism is a key sector. The aim is to understand how the candidate leads marketing strategies in the tourism field, their knowledge of market trends and their contribution to boosting visitor attraction in the Argentine economy, where tourism plays a significant role.
Can I request the expungement of my judicial record if I have been convicted of crimes related to arms trafficking?
In cases of crimes related to arms trafficking, the expungement of judicial records is less common due to the seriousness and impact of these crimes on security and public order. These crimes often have significant legal and safety consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.
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