Recommended articles
How is transparency and the fight against corruption promoted in Panama?
Panama has implemented measures to strengthen transparency and the fight against corruption. Institutions have been created such as the National Authority for Transparency and Access to Information, responsible for guaranteeing access to public information, and public ethics and accountability laws have been enacted.
What are the benefits of identifying PEPs in Chile?
The identification of Politically Exposed Persons in Chile entails several benefits. Firstly, it helps detect and prevent illicit activities, such as money laundering and corruption. It also contributes to protecting the reputation of financial institutions and maintaining confidence in the Chilean financial system. In addition, it strengthens transparency and accountability in the political and public sphere, promoting good governance and compliance with ethical standards.
How can tax history influence opportunities for business expansion and growth in El Salvador?
positive tax history can make it easier to obtain financing for expansion, as well as build trust among potential investors and partners. Negative records can hinder expansion by limiting access to credit or discouraging investment.
How are sales contracts with penalty clauses for non-compliance regulated in Costa Rica?
Sales contracts with penalty clauses for non-compliance in Costa Rica are regulated considering general principles of equity and proportionality. Penalty clauses must be reasonable and proportionate to the foreseeable harm caused by non-compliance. The legislation seeks to avoid excessive penalties that may be considered abusive. It is crucial to draft these clauses clearly and carefully to ensure their validity and enforceability. In the event of a dispute, courts will assess the reasonableness of penalties based on the circumstances of the contract and the degree of non-compliance.
How is ethics ensured in the management of the technology supply chain in Argentine companies?
Ethics in the management of the technology supply chain in Argentina is ensured through the ethical evaluation of suppliers and the adoption of practices that guarantee the ethical origin of technological components. Compliance programs must specifically address ethical risks associated with the technology supply chain.
How is investment in technology and cybersecurity solutions promoted in public procurement as a preventive measure against sanctions in Mexico?
Promoting investment in technology and cybersecurity solutions in public procurement in Mexico is achieved by including cybersecurity requirements in contracts and promoting best practices in data management.
Other profiles similar to Anastasia Pernia De Suarez