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Are financial sanctions proportional to the economic benefit obtained by companies linked through improper practices in public contracts in Paraguay applied?
Financial sanctions may be established proportional to the economic benefit obtained by related companies, ensuring that the sanctions are proportionate to the severity of the misconduct in Paraguay.
How are clauses excluding liability for hidden defects in sales contracts regulated in Colombia?
Clauses excluding liability for hidden defects address non-obvious defects in the products sold. In Colombia, these clauses must be clear and comply with local warranty and consumer protection laws. It is crucial to define deadlines for reporting hidden defects, procedures for resolving problems and limitations of liability in case of defects. Additionally, Colombian regulations on the seller's obligation to ensure product conformity must be considered. Including detailed clauses excluding liability for hidden defects helps prevent disputes and ensures proper handling of non-obvious problems in the goods sold.
Can I get a DUI if I live abroad but am a Salvadoran citizen?
Yes, you can apply for a DUI at an El Salvador embassy or consulate abroad. The process may vary depending on location, so I would recommend contacting the corresponding diplomatic representation for more information.
How can companies in the financial sector strengthen their internal controls to prevent illicit activities?
Companies in the financial sector can strengthen their internal controls by implementing robust monitoring systems, constantly assessing risks, and regularly updating policies and procedures to adapt to new threats and regulations.
How is the effectiveness of a compliance program in a Peruvian company measured and evaluated?
The effectiveness of a compliance program is evaluated in Peru through internal and external audits, the review of records and the measurement of compliance with regulations and the objectives established in the program.
Can judicial records affect the application for a visa to enter another country?
Yes, judicial records can have an impact on applying for a visa to enter other countries. Many countries conduct background checks as part of the visa application process, especially for work, study or immigration visas. Each country has its own criteria and policies regarding the evaluation of criminal records.
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