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How are security and regulatory compliance risks managed in due diligence in investment projects in the defense and security industry in Chile?
In investment projects in the defense and security industry in Chile, due diligence focuses on security risks, compliance with arms and military technology export regulations, the security of defense infrastructure and how risks are prevented. security and regulatory compliance in the defense and security industry in the country.
What is the procedure for filing a labor claim for non-payment of labor benefits in El Salvador?
The procedure for filing a labor claim for non-payment of labor benefits in El Salvador involves gathering evidence of non-payment and filing a claim with the Ministry of Labor or labor courts.
What is the protection of the rights of people in situations of protection of the rights of people in situations of access to care and support services for people in situations of gang violence in Panama?
In Panama, we seek to protect the rights of people in situations of gang violence through specialized care and support services. Policies and programs are promoted that seek to prevent gang violence, protect victims and provide them with comprehensive assistance. Reporting, protection and rehabilitation mechanisms are established for people affected by gang violence. We work to generate educational, employment and social reintegration opportunities to keep people away from gang activities and guarantee their safety and well-being.
What are the common clauses found in a sales contract in the Dominican Republic?
Common clauses in a sales contract include detailed description of the good or service, price, delivery times, warranties, payment terms, rights and responsibilities of both parties, penalties for non-compliance, and provisions for Dispute resolution. It is important to customize the contract according to the specific needs of the transaction
What is the legal framework for the protection of the rights of people with disabilities in Brazil in relation to accessibility, labor inclusion and equal opportunities?
The legal framework for the protection of the rights of people with disabilities in Brazil is established by the Federal Constitution and the Brazilian Inclusion Law (Law No. 13.146/2015), which guarantee accessibility, labor, educational and social inclusion. , and equal opportunities for people with disabilities, promoting their full participation in society.
What are the laws and measures in Venezuela to confront cases of corruption?
Corruption is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, which involves abuse of power, bribery, illicit enrichment, nepotism and other conduct that involves the misappropriation of public resources or the diversion of funds for personal benefit. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible. It seeks to promote transparency, accountability and probity in public management.
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