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What is the theory of unforeseen events in Brazilian contract law?
The theory of unpredictability in Brazilian contract law is a principle that allows one of the parties to request the review or termination of a contract in the event that unforeseen and extraordinary circumstances arise that significantly alter the contractual balance and that have not been contemplated by the parties at the time of entering into the contract.
What is the risk analysis-based approach and how is it applied in the prevention of money laundering in El Salvador?
The risk analysis-based approach is a strategy that involves identifying, evaluating and mitigating money laundering risks in a proportionate and efficient manner. In El Salvador, it is applied in the prevention of money laundering by evaluating the risks associated with different sectors, activities and clients, which allows prioritizing resources and controls in the highest risk areas.
What are the financing options for bicycle transportation infrastructure development projects in Peru?
For bicycle transportation infrastructure development projects in Peru, there are financing options through government programs and funds, such as the National Bicycle Mobility Program (PRONABI) and the Road and Transportation Infrastructure Investment Program (PROVIAS). In addition, financial entities and banks offer loans and lines of credit for cycling infrastructure projects. There are also organizations and foundations that support sustainable mobility initiatives and finance infrastructure projects for bicycle transportation.
How is citizen participation promoted in the surveillance and control of the activities of Politically Exposed Persons in Honduras?
In Honduras, citizen participation is promoted in the surveillance and control of the activities of Politically Exposed Persons through different mechanisms. This includes the promotion of transparency in public management, the creation of spaces for citizen participation, such as advisory councils and dialogue tables, and the strengthening of civil society and non-governmental organizations dedicated to the fight against corruption. In addition, citizen reporting of possible acts of corruption is encouraged through toll-free telephone lines and online platforms.
What are the legal consequences of discrimination in Ecuador?
Discrimination is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to promote equality and non-discrimination, protecting people from any form of unfair or unequal treatment based on characteristics such as race, gender, religion or disability.
What is the impact of due diligence on corporate reputation in the Colombian market?
Due diligence has a significant impact on corporate reputation in Colombia, as transparency in business practices and regulatory compliance contribute to building a positive image in the local market.
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