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How are conflicts of interest addressed in the compliance field in Peru?
Conflicts of interest must be identified and managed transparently in compliance with company regulations and policies in Peru.
Can an individual be sanctioned for failing to comply with money laundering prevention obligations in Guatemala?
Yes, both legal entities and individuals can be sanctioned for not complying with the obligations to prevent money laundering in Guatemala. This may involve administrative and criminal sanctions, including fines and imprisonment in serious cases of non-compliance.
What are the options for Costa Ricans who wish to study in the United States but do not have the necessary financial resources?
Costa Ricans can explore scholarships, financial aid, and academic exchange programs to study in the U.S. They can also seek on-campus employment while studying on an F-1 visa.
What is the legal treatment of mixed economy companies in Brazil?
Mixed economy companies in Brazil are subject to a special legal regime that combines characteristics of public and private law, regulated by the Federal Constitution and other specific laws that establish their organization, operation, contracting and supervision by the State, being an instrument for the provision of public services and the promotion of economic activities of social interest.
How is transparency guaranteed in personnel selection processes according to the law in El Salvador?
Salvadoran labor legislation requires the publication of vacancies, the application of objective criteria in the selection and adequate documentation of the entire process to ensure transparency.
Is it possible to include penalty clauses for non-compliance with specific obligations in the lease contract in Argentina?
Yes, the contract may include specific penalty clauses for non-compliance with particular obligations, as long as they are reasonable and in accordance with current legislation.
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