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What are the specific regulations that affect consulting and professional services companies in Colombia?
Consulting and professional services companies in Colombia must comply with regulations related to professional ethics, confidentiality and quality of services. This includes respect for customer privacy, transparency in billing, and compliance with industry-specific ethical standards. Regulatory compliance contributes to the reputation and credibility of professional services.
What guarantees exist for freedom of expression in Guatemala?
Freedom of expression is guaranteed in Guatemala by the Constitution and international treaties. People have the right to seek, receive and disseminate information and opinions, as long as they do not incur defamation, slander or incitement to violence.
What are the consequences of not complying with an embargo in Brazil?
Failure to comply with an embargo in Brazil can have serious legal consequences. Failure to comply may result in additional sanctions, such as fines and penalties for contempt of judicial authority. Additionally, additional measures may be taken to ensure compliance, such as foreclosing the seized assets or including the debtor in defaulter registers.
How can companies in Peru evaluate the effectiveness of their risk list verification programs?
Evaluating effectiveness involves tracking key metrics such as false positive rate, response speed, and identification of true matches. Internal audits and regular review of procedures are essential to ensure that the verification program is effective.
What is the review process for amparo appeals in Panama?
Amparo appeals can be reviewed by higher courts in Panama. If a person considers that their fundamental rights have been violated, they can file an appeal for review and protection.
What is the situation of the rights of people with disabilities in Guatemala in relation to access to public spaces and accessible transportation services?
People with disabilities in Guatemala face challenges in accessing public spaces and accessible transportation services due to the lack of adapted infrastructure and inclusion policies. Measures are being implemented to promote universal accessibility in public spaces, buildings and transport, as well as to ensure equitable access to adapted transport services and assistance for people with disabilities.
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