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Are there mechanisms for reviewing sanctions imposed on contractors in cases of significant change in legislation or regulations in Argentina?
Yes, mechanisms are established to review sanctions in cases of significant changes in legislation or regulations. This ensures that contractors are not disproportionately penalized for changes that are outside their control and ensures the adaptability of the sanctions system.
What is the process of adopting a relative in Peru?
Relative adoption in Peru involves a legal process that allows a relative to adopt another relative, such as a nephew or cousin. Regular adoption procedures are followed and approval from the relevant authorities is required.
What are the risks associated with corporate social responsibility (CSR) in Argentina and how can companies demonstrate their commitment to sustainability?
CSR is increasingly relevant in public perception. Companies must establish CSR policies, participate in social and environmental initiatives, and transparently communicate their efforts. Collaborating with non-governmental organizations (NGOs), measuring and disclosing social and environmental impacts, and incorporating ethical practices in the supply chain are effective ways to demonstrate commitment to corporate social responsibility in Argentina.
What should I do if my judicial records in Guatemala are incorrect or outdated?
If your judicial record in Guatemala is incorrect or outdated, you must submit a request for rectification or current
Can an asset that is subject to a leasing contract be seized in Chile?
In the case of assets subject to a leasing contract in Chile, the lessor maintains ownership of the asset until the contractual obligations are met. However, if the tenant defaults on his payments and there is a court order, it is possible to seize the property to guarantee compliance with the debt.
Do KYC regulations in Panama set limits for financial transactions?
While KYC regulations focus on identifying and monitoring customers, they do not set specific limits for financial transactions. These limits may vary depending on the financial institutions' internal policies and other factors.
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