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How are relations between the private sector and PEPs managed in Argentina?
In Argentina, relations between the private sector and PEPs are subject to specific measures to prevent possible conflicts of interest and illicit activities. Companies are required to implement due diligence procedures and closely monitor PEP-related transactions. Additionally, transparency in business relationships is promoted, and companies are encouraged to disclose any connection with PEP to ensure the integrity of transactions and strengthen trust in the private sector.
Can minors enter into sales contracts in Guatemala?
In Guatemala, minors can enter into certain sales contracts under the supervision of their parents or legal guardians. However, some contracts may require approval from a judge. Contracts entered into by minors are usually revocable when they reach the age of majority.
What is the trial process in the Panama legal system?
The trial process in Panama involves the presentation of evidence by the parties, the testimony of witnesses, the presentation of legal arguments, and the court's decision. The aim is to determine the guilt or innocence of the accused.
What specific measures does Costa Rican legislation take to guarantee occupational health and safety during personnel selection processes?
Costa Rican legislation establishes measures to guarantee occupational health and safety during selection processes, with the aim of protecting workers at all stages.
How are sanctions on contractors addressed in cases of force majeure or unforeseeable events in Argentina?
In cases of force majeure or unforeseeable events, an evaluation of the circumstances is carried out to determine if the sanctions are justified. Temporary suspension of sanctions or the application of mitigating measures may be considered to ensure a proportionate response to the situation.
What are the requirements to apply for a goods transportation license in Guatemala?
The requirements to apply for a freight transportation license in Guatemala may vary depending on the type of transportation and the corresponding regulations. In general, you are required to submit an application to the regulatory entity, provide vehicle documentation, cargo and operator insurance, comply with established safety and training requirements, pay the required fees, and obtain approval from the competent entity.
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