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Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?
In serious cases of non-compliance, there may be a need to dissolve contracts and claim damages from related companies, protecting the interests of the State and ensuring quality in the execution of projects.
What is the role of cooperation between the public and private sectors in preventing money laundering in Venezuela?
Cooperation between the public and private sectors is crucial in preventing money laundering in Venezuela. Both sectors have access to important information and resources that can complement each other in the detection and prevention of money laundering. Sharing information, collaborating on joint investigations, and implementing best practices and internal controls strengthen efforts to combat money laundering. Furthermore, cooperation between the public and private sectors allows for a more effective and coordinated response to money laundering threats.
What is the deadline to request the restitution of assets in cases of separation or divorce in Peru?
The deadline to request the restitution of assets in cases of separation or divorce in Peru is five years from the date of the de facto separation or the divorce decree. This period may vary depending on the circumstances of the case and the nature of the assets involved.
Can an accomplice be prosecuted if he recants before committing the crime in El Salvador?
If the accomplice recants before committing the crime and takes action to prevent it, he or she can avoid criminal liability.
Can a debtor request an extension of time to comply with a payment agreement in Chile?
Yes, a debtor can request an extension of time to comply with a payment agreement if they face exceptional circumstances that make compliance within the original deadline difficult.
What is the role of the National Civil Police in the investigation process of judicial cases in El Salvador?
The National Civil Police of El Salvador plays a fundamental role in the investigation of judicial cases. Collect evidence, conduct criminal investigations, arrest suspects, and collaborate with the Attorney General's Office to conduct effective investigations and bring cases to court.
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