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How are sanctions managed against contractors who operate in remote or difficult-to-access geographic areas in Peru?
Sanctions on contractors operating in remote areas in Peru are managed considering [details on logistics, coordination with local authorities]. This ensures that sanctions enforcement is effective even in hard-to-reach areas.
What is the legal framework in Costa Rica for the dissemination of child pornography?
The dissemination of child pornography is punishable by law in Costa Rica. Those who produce, distribute, possess or disseminate pornographic material involving minors may face legal action and criminal sanctions, including prison terms and fines.
What is the legal framework in Costa Rica for verification on risk lists?
In Costa Rica, the main regulations that govern verification in risk lists are found in Law 7786 on Protection of Citizens from Excess Requirements and Administrative Procedures. This law establishes the procedures and requirements for the identification and management of people or entities on risk lists.
Has the embargo affected scientific and technological cooperation in Venezuela?
The embargo has had an impact on scientific and technological cooperation in Venezuela. Financial and commercial restrictions make it difficult to collaborate with international institutions and experts, as well as access to equipment, technology and specialized knowledge. This may limit the country's scientific and technological development and affect Venezuela's ability to address challenges in areas such as health, the environment and innovation.
Are companies in Panama required to implement compliance programs to prevent corruption?
Yes, according to Law 81 of 2019, companies in Panama are required to implement compliance programs to prevent corruption, promoting transparency and integrity in their operations.
What are the legal implications of not updating information on the ID card after a name change due to marriage?
Failure to update the information on the identification card after a name change due to marriage can cause legal problems. It is important to update so that the information in the document matches the legality of the name change.
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