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What is the relevance of the criminal liability of legal entities in Ecuador and how can companies ensure compliance with their obligations to avoid sanctions?
The criminal liability of legal entities in Ecuador implies that companies can be sanctioned for illicit conduct. To avoid penalties, companies should establish robust compliance programs, conduct internal audits to identify potential legal risks, and collaborate with legal counsel to ensure that all operations are in compliance with applicable laws.
What is the impact of development policies in the tourism infrastructure construction sector on the Costa Rican economy?
The development policies of the tourism infrastructure construction sector have a significant impact on
What regulatory challenges do transactions face in Chile?
Transactions in Chile may face regulatory challenges related to changes in laws, government approval requirements and trade policies. Due diligence must be aware of these aspects.
How is the confidentiality of judicial files guaranteed in cases of intellectual property disputes in the Dominican Republic?
In cases of intellectual property disputes, specific measures are applied to ensure the confidentiality of court records. This may include the protection of sensitive information related to intellectual property rights and confidential commercial agreements.
What is your approach to evaluating a candidate's technical aptitude in Chile?
Assessing technical aptitude involves reviewing the specific skills and knowledge required for the position. You could use technical tests, practical exercises, or ask for concrete examples of technical achievements in previous jobs. Additionally, I would verify the necessary credentials and certifications.
What are the penalties for non-compliance with a sales contract in Panama?
Sanctions for non-compliance may include compensation, fines or termination of the contract, depending on the agreed terms and applicable laws.
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