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What is the supply contract in Brazil?
The supply contract in Brazil is an agreement by which one party (supplier) undertakes to deliver goods or services periodically to another party (customer), in exchange for an agreed price.
Are there specific sanctions for financial institutions that do not comply with KYC regulations in Paraguay?
Yes, financial institutions that do not comply with KYC regulations in Paraguay may face sanctions and penalties.
How do judicial records affect participation in infrastructure and construction projects in Colombia?
When participating in construction and infrastructure projects, judicial records can be evaluated to ensure the suitability of companies and ensure compliance with legal regulations and standards.
How do judicial records affect access to support programs for the LGBTQ+ community in Colombia?
When participating in programs to support the LGBTQ+ community, judicial records can be reviewed to ensure the inclusion and safety of participants, especially in initiatives that seek to promote diversity and equality.
What is the process for reviewing and updating money laundering prevention regulations in the Dominican Republic?
Regulations are reviewed and updated periodically to adapt to changes in the financial environment and emerging money laundering threats.
What are the regulations on advertising and promotion of pharmaceutical products in sales contracts in the Dominican Republic?
Advertising and promotion of pharmaceutical products in the Dominican Republic are regulated by Law No. 50-88 on Drugs and Medicines. Suppliers must comply with specific regulations to ensure that drug advertising and promotion are accurate and not misleading. They must also obtain authorization for the advertising of medicines
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