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How is the training and continuous training of contractors on corporate social responsibility issues addressed in Argentina?
Continuous training and training in corporate social responsibility is addressed through specialized educational programs. Contractors receive information on sustainable practices, business ethics and their social responsibility in the execution of government projects. Continuous training is essential to ensure compliance with ethical and social standards.
What is the importance of documenting sales contracts in Guatemala?
Documentation of sales contracts is essential in Guatemala to establish evidence of the terms and conditions agreed upon by the parties. Documentation may include invoices, receipts, notarial acts or written contracts. This helps prevent misunderstandings and facilitates dispute resolution in the event of non-compliance.
What are the legal options to change the property regime in a marriage?
Changing the property regime in a marriage in Ecuador may be possible through agreement of the parties and approval of the judge. The application to change the regime must be submitted to a court and a valid justification is required to make this type of modification.
What is the dual nationality process in Mexico and how is it reflected in the identification documents?
The dual nationality procedure allows a person to be a citizen of two countries. In Mexico, this is reflected in identification documents such as having the right to a Voter Credential and a Mexican passport.
What entity in Panama is responsible for coordinating actions between public and private institutions to prevent money laundering?
The National Commission against Money Laundering (CNBC) in Panama is the entity in charge of coordinating actions between public and private institutions to prevent money laundering. It acts as a central body in the implementation of policies and strategies to combat this criminal activity.
What are the consequences of not complying with a seizure order in Panama?
Failure to comply with a seizure order in Panama can have serious legal consequences. The debtor may face sanctions, fines, and even the possibility of being held in contempt of court. Additionally, seized assets can be auctioned to pay the debt.
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