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What responsibility do parent companies have in the event of sanctions against their subsidiaries in Guatemala?
In the case of sanctions against subsidiaries in Guatemala, parent companies may have some responsibility, especially if it is proven that they have knowledge of or participation in the sanctioned actions. Authorities may consider the relationship between the parent and subsidiary when determining liability and imposing additional sanctions.
What factors can increase the severity of penalties for non-compliance with KYC?
Repetition of previous non-compliance, the magnitude of the non-compliance, the impact on the integrity of the financial system, and the lack of corrective action may increase the severity of sanctions.
How to carry out the procedure for the registration of a contract for the provision of health services in the Ministry of Health in Colombia?
The registration of a contract for the provision of health services is carried out by submitting the contract to the Ministry of Health. You must follow established procedures and meet the requirements to register the health services contract.
What measures do Salvadoran courts take to protect the rights of children in cases of family conflicts?
Courts prioritize the best interests of the child, considering their well-being and rights in decisions related to custody and visitation.
How does the State ensure the quality and safety of the goods or services involved in sales contracts in El Salvador?
Through regulations and standards, the State can establish quality and safety requirements that goods or services must meet to be marketed.
What are the penalties for breach of contract in Brazil?
Brazil Breach of contract in Brazil refers to the failure to fulfill the obligations established in a contract, whether in terms of payment, delivery of goods or provision of services. Penalties for breach of contract can vary depending on the nature of the contract and the specific circumstances. Under Brazilian law, penalties may include compensation, termination of contract and compensation for damages.
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