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What is the role of civil society in the supervision and accountability of exposed people in Paraguay?
Civil society plays an active role in the supervision and accountability of exposed people in Paraguay, participating in transparency initiatives and promoting integrity in public management.
What are the laws and sanctions related to the sexual abuse of minors in Costa Rica?
Sexual abuse of minors is punishable by law in Costa Rica. Those who commit sexual abuse against minors, whether through physical acts, indecent exposure, production of child pornography, or other means, may face legal action, investigations, and criminal sanctions, including prison sentences.
What specific regulations exist in Chile to prevent money laundering in the construction sector?
In the construction sector in Chile, there are specific regulations to prevent money laundering. Construction companies must perform due diligence by identifying their clients and contractors, maintaining adequate records and reporting suspicious transactions to the Financial Analysis Unit (UAF). This helps prevent the construction sector from being used to launder illicit assets.
What are the tax implications in the import and export of goods in a sales contract in Argentina?
In sales contracts that involve the import or export of goods in Argentina, it is essential to address the tax implications. This includes import duties, value-added taxes (VAT) and other charges related to international trade.
What is the penalty for people or entities that facilitate the concealment or transfer of illicit funds in El Salvador?
They may face criminal penalties including prison terms, substantial fines, and confiscation of property obtained from illegal activities.
What is the importance of including non-compete clauses in a contract for the sale of strategic marketing consulting services in Argentina?
In contracts for the sale of strategic marketing consulting services in Argentina, non-compete clauses are essential to protect strategies and specialized knowledge. They must establish reasonable restrictions in terms of geographic scope and duration to avoid unfair competition and preserve the confidentiality of marketing strategies.
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