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How can a company in Panama proactively assess the risk of hiring a sanctioned contractor before formalizing a contract?
Companies can implement due diligence procedures that include reviewing government lists and thorough verification before hiring a contractor, thereby reducing the risk of hiring sanctioned contractors in Panama.
How are food safety and quality risks addressed in due diligence in investment projects in the agri-food industry in Chile?
In investment projects in the agri-food industry in Chile, due diligence focuses on food safety and quality risks, including food safety, food safety regulations, the quality of agri-food products and how safety is guaranteed. . and quality in the production and distribution of food in the country.
What is the procedure for the recognition of post-mortem stable union in Brazil?
The recognition of a stable post-mortem union in Brazil is carried out through a judicial process in which a lawsuit is filed before the competent court, accompanied by evidence and documents that demonstrate the existence and coexistence of the couple, as well as the intention to form a stable union. If the legal requirements are met, the judge can recognize the stable union and its effects, such as the right to inherit and receive pensions.
What are the options available to the beneficiary if the debtor files for bankruptcy in Ecuador?
In cases of bankruptcy of the debtor, the beneficiary can still seek enforcement of alimony. Alimony debt takes priority in many bankruptcy cases, and the beneficiary can file claims with the bankruptcy court to ensure that this obligation is addressed before other debts.
What are the prevention measures implemented in the telecommunications sector to combat money laundering in Guatemala?
In the telecommunications sector in Guatemala, prevention measures have been implemented to combat money laundering. These include identifying and verifying the identity of clients, supervising financial transactions carried out through telecommunications services, and collaborating with authorities in detecting and reporting suspicious activities related to money laundering.
How is money laundering awareness promoted in the business community in the Dominican Republic?
In the Dominican Republic, awareness of money laundering is promoted in the business community through awareness campaigns, seminars and training. Companies are encouraged to implement compliance programs and anti-money laundering policies. In addition, adherence to ethical codes of conduct and the promotion of transparent and responsible business practices are encouraged.
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