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Are there specific provisions for transactions of intangible assets between related entities in Paraguay?
Yes, there may be specific provisions for intangible asset transactions between related entities, ensuring that such transactions are carried out at market prices and avoiding base erosion.
What happens if one of the parties cannot fulfill its obligations in a sales contract in Chile?
If one party is unable to meet its obligations in a sales contract in Chile, it is essential to contact the other party immediately. Depending on the situation, the parties may negotiate an extension of the term or an alternative payment plan. In case of serious breach, the affected party may seek a legal remedy.
What is the role of verification in risk lists in the energy sector to guarantee security in the production and distribution of energy resources in Ecuador?
In the energy sector in Ecuador, the role of verification in risk lists is key to guarantee security in the production and distribution of energy resources. Energy companies must verify that contractors and suppliers are not on risk lists associated with practices that may compromise the safety of facility operation and energy distribution. Verification contributes to the sustainability and reliability of the energy supply...
What are the appeal mechanisms available for those affected by a seizure in Costa Rica?
In Costa Rica, those affected by an embargo have the possibility of appealing the measure through the corresponding courts. The Civil Procedure Law establishes appeal procedures and deadlines for filing appeals. Legal advice is essential to ensure proper filing of the appeal and to argue against the seizure. Furthermore, Costa Rican legislation seeks to guarantee due process and the protection of fundamental rights throughout the procedure, giving affected parties the opportunity to be heard and to present evidence in their defense.
What is the situation of basic services in Venezuela?
Basic services in Venezuela face problems such as lack of access to drinking water, electricity, domestic gas and telecommunications, as well as precariousness in the provision of health, education and social security services, which affects quality of life and well-being. of the population.
How do PEP policies and regulations integrate with other legal frameworks, such as personal data protection, to ensure a balanced approach to risk management?
The integration of PEP policies and regulations with other legal frameworks, such as personal data protection, is done in Colombia to ensure a balanced approach to risk management. Safeguards are established to protect the privacy of individuals classified as PEP, ensuring compliance with data protection laws. This integration seeks to find a balance between the need to prevent illicit activities and guarantee fundamental privacy rights, thus contributing to ethical and legal management of risks related to PEP.
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