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What actions does the State take to guarantee accessibility to justice in cases of contractual disputes in El Salvador?
The State can facilitate access to justice by offering legal advice, free mediation or establishing mechanisms to reduce judicial costs.
How is the risk of money laundering addressed in the construction sector in Mexico?
In the construction sector in Mexico, specific regulations have been implemented to address the risk of money laundering. Construction companies must comply with due diligence in identifying clients, maintaining transaction records and reporting suspicious transactions to prevent money laundering.
What is the position of Colombian companies regarding hiring personnel with disciplinary backgrounds for roles in the development of smart agriculture technologies?
In developing smart farming technologies, some companies can adopt inclusive approaches, offering opportunities to people with disciplinary backgrounds who seek to contribute positively to the modernization of the agricultural sector in an ethical and sustainable manner.
What financial information should close relatives of exposed people in Paraguay provide?
Close relatives of exposed persons in Paraguay must also provide detailed financial information in their asset declarations, including assets, income and other financial aspects, in compliance with anti-money laundering regulations.
How is child labor exploitation punished in Bolivia?
Child labor exploitation in Bolivia is prohibited and penalized by the Law on the Eradication of Child Labor. This law establishes measures to prevent and punish the labor exploitation of children, imposing sanctions on employers and guaranteeing the protection of the fundamental rights of minors.
Can a sales contract include dispute resolution clauses in Peru?
Yes, sales contracts in Peru can include dispute resolution clauses. The parties may agree to submit any dispute arising from the contract to alternative dispute resolution methods, such as mediation or arbitration. These clauses can help avoid costly court litigation and resolve disputes more efficiently.
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