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How is breach of contract penalized in Argentina?
Breach of contract refers to the failure to fulfill the obligations agreed in a contract. In Argentina, breach of contract can lead to legal action and sanctions. The consequences may include compensation for damages, enforced performance of the contract, termination of the contract and, in some cases, the payment of penalties established in the contract itself.
How is the reporting of suspicious activities promoted in the private sector in the Dominican Republic?
Anonymous reporting channels are established and protection is offered to whistleblowers to encourage the reporting of suspicious activities.
What are Politically Exposed Persons (PEP) in Colombia?
Politically Exposed Persons (PEP) in Colombia are those who hold or have held relevant public positions, such as government officials, politicians, judges, members of the armed forces and senior managers of state companies. These individuals are considered of interest to regulatory bodies and financial institutions due to their potential exposure to the risk of corruption, money laundering and terrorist financing.
How is the need for food determined in cases of people with disabilities in Peru?
In cases of people with disabilities in Peru, their special needs are carefully evaluated and alimony is established considering the additional costs associated with the disability.
What are the requirements to perform a criminal background check in Bolivia?
In Bolivia, to perform a criminal background check, the individual's signed consent, their valid identification document, and a completed application that includes personal details such as full name, date of birth, and identification card number are required. In addition, it is necessary to pay a fee established by the General Personal Identification Service (SEGIP). This process ensures that legal and privacy protocols are met.
What is the role of safety and security due diligence in the acquisition of strategic assets in the Dominican Republic?
Safety and security due diligence is essential in the acquisition of strategic assets in the Dominican Republic. This involves the evaluation of security measures, intellectual property protection, and risk management related to physical and cyber security. Ensures protection of critical assets
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