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What are the mitigation measures adopted to minimize the economic impact on projects where sanctioned contractors are involved in Argentina?
Mitigation measures, such as the assignment of an additional supervisor, more frequent performance reviews and specific financial penalties for sanctioned contractors, are implemented with the aim of minimizing the economic impact on projects critical to the country's development.
What considerations should be taken into account when evaluating the supply chain in due diligence in Mexico?
The supply chain is a key component of due diligence in Mexico. The company's suppliers and subcontractors, their ethical practices and contractual compliance must be reviewed. Additionally, it is important to evaluate the stability of the supply chain and how logistics and supply risks could affect business continuity. Disruption of the supply chain can have a significant impact on the company's operation.
What are the penalties for crimes of incitement to violence in Colombia?
Incitement to violence is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to prevent and punish acts that promote violence, protecting security and peaceful coexistence in society.
What is the procedure to carry out a public auction of a leased property in Bolivia?
In Bolivia, the procedure for conducting a public auction of a leased property may vary depending on the specific circumstances and applicable legal provisions. Generally, the landlord must follow certain legal steps to begin the auction process, which may include notifying the tenant in writing about
What is the process to request judicial authorization for the establishment of a visitation regime in custody cases in Colombia?
To request judicial authorization for the establishment of a visitation regime in custody cases in Colombia, a complaint must be filed before a family judge. Arguments and evidence must be provided to demonstrate the need and appropriateness of visitation. The judge will evaluate the situation and make a decision based on the well-being of the minor.
How long does the process of obtaining criminal records take in the Dominican Republic?
The time to obtain your criminal record can vary, but it generally takes a few weeks for the report to be ready. The Attorney General's Office or the National Police will inform you of the estimated processing time at the time of submitting your application.
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