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What authority or entity is responsible for maintaining and managing risk lists in Panama?
Typically, the Financial Analysis Unit (UAF) or other designated entity is responsible for maintaining and managing risk lists in Panama.
How does compliance affect the supply chain of companies operating in Ecuador?
Compliance in the supply chain is crucial for companies in Ecuador, as it involves ensuring that suppliers comply with ethical, legal and environmental standards. Companies should establish due diligence processes to evaluate suppliers, verify the origin of products and ensure transparency in the supply chain. This not only complies with local and international regulations, but also protects the company's reputation from potential supply chain scandals.
What is the legal treatment of complicity in crimes of serious injury in Guatemala?
The legal treatment of complicity in crimes of serious injury in Guatemala involves the application of laws that protect the physical integrity of people. Accomplices in serious injury cases may face legal consequences, and authorities seek to prevent complicity in violent acts that cause serious harm to victims.
What are the procedures and deadlines for resolving disputes through mediation in sales contracts in the Dominican Republic?
Mediation is an alternative means of dispute resolution in which an impartial third party helps the parties reach an agreement. Procedures and timelines for mediation may vary, but generally, the parties agree on a mediator and establish a schedule for mediation sessions. Mediation can be a faster and less expensive option than court litigation.
What is the action to correct material errors in Mexican civil law?
The action to correct material errors is the legal procedure to correct obvious or accidental errors in public or private documents that do not affect the substance of the act.
What is the procedure to request certification of origin for export in Honduras?
The procedure to request certification of origin for export in Honduras involves submitting an application to the Chamber of Commerce and Industries of Honduras. You must provide the required documentation, such as the commercial invoice, bill of lading and other documents that support the origin of the products to be exported.
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