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How is the liability of the directors of a company regulated in Ecuador?
The responsibility of the administrators of a company is regulated by the Organic Code of Production, Commerce and Investment, and may involve sanctions if they do not comply with their legal duties.
What types of compensation can be granted in a labor lawsuit in Mexico?
Compensation in a Mexican labor lawsuit may include lost wages, unpaid benefits, bonuses, damages, as well as reinstatement of employment if applicable. The amount and type of compensation depend on the details of the case.
What are the legal requirements for conducting background checks in Colombia?
In Colombia, background checks are regulated by law and generally require the consent of the individual. Privacy laws must be respected during the process.
What is the role of external audits in the evaluation of AML programs in Bolivian financial institutions?
External audits in Bolivia evaluate the effectiveness of AML programs, identifying areas for improvement and ensuring compliance with regulations.
What is the impact of extradition on the perception of international cooperation in the fight against organized crime in Mexico?
Extradition can strengthen the perception of international cooperation in the fight against organized crime in Mexico by demonstrating the countries' willingness to work together to confront a common threat and protect regional security.
Can penalty clauses for non-compliance be stipulated in a sales contract in Panama?
Yes, the parties can agree on penalty clauses in the event of breach of contract, as long as they are reasonable and proportional to the losses suffered.
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