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What is regulatory compliance in Chile?
Regulatory compliance in Chile refers to the set of practices and procedures that organizations must follow to comply with the laws and regulations in force in the country.
Can non-profit organizations be involved in the financing of terrorism in Guatemala?
There is specific regulation for non-profit organizations that seeks to prevent the risk of terrorist financing. These organizations must comply with control measures and report any suspicious activity.
Can parties include mediation or arbitration clauses in a sales contract in Mexico?
Yes, parties can include mediation or arbitration clauses in a sales contract in Mexico to resolve disputes alternatively instead of resorting to court litigation.
How is due diligence addressed in mergers and acquisitions of companies in the pharmaceutical sector in Peru, considering health and intellectual property regulations?
Due diligence in companies in the pharmaceutical sector in Peru involves the review of health regulations, certifications of good manufacturing practices and intellectual property rights. Compliance records, patents, and potential intellectual property litigation are analyzed. In addition, the company's ability to adapt to changes in health legislation and innovation in pharmaceutical products is evaluated.
How is the inclusion of indigenous communities promoted in the contracting of services for development projects in areas of ethnic interest in Ecuador?
The inclusion of indigenous communities in the contracting of services for development projects in areas of ethnic interest in Ecuador is promoted through the consultation and active participation of indigenous representatives in bidding processes, the consideration of traditional knowledge in the planning and execution of projects , and the creation of economic opportunities that directly benefit these communities.
How are domestic violence cases addressed in the Guatemalan legal system?
Domestic violence cases in the Guatemalan legal system are addressed through specific laws and measures intended to protect victims. There are protection orders and support programs for affected people. Raising awareness and training professionals in the detection and management of these cases are an integral part of the strategy.
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