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What are the mitigation measures implemented by Bolivian companies to reduce the risks associated with verification on restrictive lists?
Bolivian companies implement various mitigation measures to reduce the risks associated with verification on restrictive lists. These include diversifying business partners, implementing robust due diligence procedures, and actively participating in staff training programs. These measures help strengthen resilience to potential risks and maintain integrity in business operations.
Are protection measures for witnesses and victims contemplated in the management of judicial files in Paraguay?
Yes, protection measures for witnesses and victims are contemplated in the management of judicial files in Paraguay, ensuring their security and confidentiality, and allowing statements under conditions that minimize risks.
How are contracts for the sale of real estate intended for construction projects in Guatemala regulated?
Contracts for the sale of real estate intended for construction projects in Guatemala may be subject to specific regulations to ensure transparency and quality in construction. These regulations may address issues such as delivery times, technical specifications, and liability in the event of construction defects.
What is the legislative framework in Guatemala for the prevention of terrorist financing?
In Guatemala, the prevention of terrorist financing is supported by a legislative framework that includes specific laws and regulations. These regulations define crimes related to the financing of terrorism, establish prevention measures and sanctions for those who participate in illicit activities.
What is the legal framework in Costa Rica for resistance to authority?
Resistance to authority, which involves opposing or defying the legitimate orders of the competent authorities, is punishable by law in Costa Rica. Those who resist authority may face legal action and sanctions, including fines and prison sentences in serious cases.
What is the role of the Public Ministry in cases of domestic violence in Brazil?
The Public Ministry in Brazil has the role of representing the interests of society and victims in cases of domestic violence, investigating and prosecuting aggressors, protecting victims and promoting policies for the prevention and eradication of violence.
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