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What incentives does the Paraguayan State offer to motivate related entities to adopt due diligence practices beyond the established minimum requirements?
The Paraguayan State offers incentives to motivate related entities to adopt due diligence practices beyond the established minimum requirements. This may include tax benefits, public recognition, certifications and preferential participation in public procurement processes. These incentives seek to encourage a proactive commitment to high standards of due diligence and contribute to strengthening business integrity.
What is the legal protection for an accomplice who cooperates in the investigation and provides testimony in Paraguay?
Legal protection for an accomplice who cooperates in the investigation and provides testimony in Paraguay may include measures such as consideration of protected witness programs, sentence reduction, and other procedural benefits. Paraguayan legislation may contemplate specific provisions to guarantee the safety of the collaborating accomplice and encourage cooperation in the resolution of cases. It is important to know the applicable laws and policies to fully understand the legal protection that an accomplice who cooperates in the investigation in Paraguay may receive.
How is advertising of products or services on online platforms and social networks regulated in sales contracts in Paraguay?
Advertising of products or services on online platforms and social networks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must comply with the principles of truthfulness and transparency in online advertising, avoiding deceptive or fraudulent practices. The information provided in advertisements on digital platforms must be clear and truthful, allowing consumers to make informed decisions. The regulation seeks to adapt to the digital era and guarantee consumer protection in virtual environments.
What are the tax regulations for import and export operations of products from the port infrastructure construction industry sector in Brazil?
Brazil Import and export operations of products from the port infrastructure construction industry sector in Brazil are subject to specific tax regulations. This includes compliance with customs and port regulations, calculation and payment of customs taxes, and filing related tax returns. In addition, Brazil has tax incentives and financing programs to promote exports and international trade of products in the port infrastructure construction sector.
What is the maximum period to file a challenge against an embargo in Peru?
The maximum period to file a challenge against an embargo in Peru may vary depending on the situation and the applicable regulations. In general, it is recommended that you consult with a specialized attorney to understand the specific legal requirements and deadlines for filing a challenge.
What is the extenuating circumstance of spontaneous confession in the Brazilian penal system?
The mitigating circumstance of spontaneous confession is a circumstance that can reduce the sentence imposed on an accused in the event that he voluntarily acknowledges his participation in the crime, cooperates with the investigation and assumes his responsibility before the judicial authorities, thus demonstrating repentance and willingness to make reparation. the damage caused.
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