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What happens if the auction proceeds do not cover the entire debt in the Dominican Republic?
If the auction proceeds do not cover the entire debt in the Dominican Republic, the creditor may continue to seek payment of the outstanding balance, and the debtor will remain responsible for the remaining debt.
What happens if a food debtor does not comply with the obligation to pay child support in Panama?
If an alimony debtor does not comply with the obligation to pay alimony in Panama, the beneficiary can file a complaint with the Family Court. The judge can impose sanctions and take measures to ensure compliance with the obligation.
What is the Federal Supreme Court of Brazil?
The Federal Supreme Court is the highest body of the judicial power in Brazil. It is made up of 11 judges appointed by the president, after approval by the Senate. The court is responsible for guaranteeing the interpretation and application of the Constitution, as well as resolving cases of constitutional relevance.
How is PEP supervision approached in the field of tourism and the hotel industry in Argentina?
PEP supervision in the field of tourism and the hospitality industry in Argentina is addressed through the implementation of regulations that promote transparency and ethics in the provision of services. Protocols are established for due diligence in the selection of business partners and employees, avoiding improper connections with PEP. Proactive disclosure of potential business relationships with PEP is essential to maintain transparency. In addition, the participation of the tourism community in the supervision of ethical practices is promoted and sanctions are established if improper influences are detected. The constant review of processes and the rigorous application of ethical measures contribute to guaranteeing integrity in this sector.
How are exchange risks managed in a sales contract in Argentina?
To manage currency risks in an Argentine sales contract, parties may consider clauses setting out how foreign currency fluctuations in payments will be handled. This helps mitigate the risk of loss due to changes in exchange rates.
How should Colombian companies address regulatory compliance in the area of corporate social responsibility (CSR)?
In the area of CSR, Colombian companies must go beyond legal obligations and adopt sustainable and ethical practices. This involves contributing to social and environmental well-being, promoting diversity and inclusion, and participating in community initiatives. CSR regulatory compliance strengthens the company's reputation and its positive contribution to society.
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