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What is the legislation in Costa Rica that regulates administrative procedures?
In Costa Rica, the legislation that regulates administrative procedures is found mainly in the General Law of Public Administration. This law establishes the principles and procedures that government institutions must follow to carry out procedures and provide services to citizens. In addition, there are specific laws that regulate certain types of procedures, such as the Commercial Code and the Immigration Law.
What is the relationship between due diligence and corporate social responsibility in Guatemala?
Due diligence is an integral part of corporate social responsibility by ensuring ethical and sustainable business practices.
How are clauses excluding liability for force majeure regulated in sales contracts in Colombia?
Force majeure exclusion clauses address unforeseeable or unavoidable events that may affect the performance of the contract. In Colombia, these clauses must be clear and detailed, specifying the events that will be considered cases of force majeure and how they will affect contractual obligations. It is crucial to include provisions that address procedures for notifying and handling force majeure events, and how contractual obligations will resume once the situation has passed. Including these clauses helps prevent disputes related to unforeseeable events and provides a clear framework for situations beyond the control of the parties.
Can you request the lifting of a preventive embargo in Chile?
Yes, it is possible to request the lifting of a preventive embargo in Chile. To do this, the debtor must present the necessary arguments and evidence to demonstrate that the seizure is not justified or that there are no longer any risks that justify the preventive measure.
What legislation regulates the crime of extortion in Guatemala?
In Guatemala, the crime of extortion is regulated in the Penal Code. This legislation establishes sanctions for those who, through intimidation, threats, violence or any other form of coercion, force a person to perform or omit an act, with the purpose of obtaining an economic benefit or causing harm. The legislation seeks to protect the integrity and rights of people, punishing acts of extortion.
What is the investigation and prosecution process in money laundering cases in Chile?
In Chile, the National Prosecutor's Office carries out investigations, collects evidence and files charges against people involved in money laundering. The courts of justice are responsible for issuing sentences and applying sanctions in case of conviction.
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