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How are sanctions on contractors handled in large projects involving consortia in Peru?
Sanctions on contractors in large projects involving consortia in Peru are handled through [details on assignment of responsibilities, individual and collective evaluation]. This ensures that each member of the consortium assumes their proportional share of responsibility.
What is the deadline to exercise the right of withdrawal in Mexico?
The period to exercise the right of withdrawal is five business days from the delivery of the good or the conclusion of the contract, as established in the Federal Consumer Protection Law.
What are the penalties for not complying with the risk list verification in Mexico?
Penalties for failing to comply with risk list verification in Mexico can include financial fines, the revocation of licenses to operate and, in serious cases, legal proceedings that can result in imprisonment for individuals involved in illicit activities.
What is the procedure to obtain an alcohol patent in Chile?
To obtain an alcohol patent in Chile, you must comply with certain requirements and procedures established by the Internal Revenue Service (SII). You must submit an application
Is there any limit on donations or political contributions that PEPs can receive in El Salvador?
Yes, PEPs have established limits on the donations or political contributions they can receive, subject to electoral and transparency regulations.
How are the procedures for opening a bank account in Panama regulated?
The Superintendency of Banks of Panama establishes the regulations for the opening of bank accounts.
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