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What is the protocol for the notification and handling of claims for non-compliance with delivery deadlines in Bolivia?
The protocol for the notification and handling of claims for failure to meet deadlines is set out in clause [Clause Number], outlining how the buyer must notify and how both parties must address claims related to delays in the delivery of products in Bolivia, seeking effective solutions and appropriate compensation.
Are there any restrictions for Politically Exposed Persons to carry out financial transactions in Costa Rica?
There is no general restriction that prevents Politically Exposed Persons from carrying out financial transactions in Costa Rica. However, enhanced due diligence measures are applied by financial institutions when carrying out transactions with PEP. These measures seek to mitigate the risks associated with possible illicit activities and ensure transparency in the financial operations of PEPs.
What is the reservation of jurisdiction in family law cases in Brazil?
The reservation of jurisdiction in family law cases in Brazil refers to the legal principle according to which certain issues related to the marital status of individuals and family relationships are reserved exclusively to the jurisdiction of Brazilian courts. This means that they cannot be subject to the jurisdiction of foreign courts, even if the parties involved are foreign nationals or reside outside the country.
How is gender violence addressed in indigenous communities in Peru?
In Peru, measures are being taken to address gender violence in indigenous communities. Respect for the rights of indigenous women is promoted, protection mechanisms and access to justice are strengthened, and the participation of indigenous women in decision-making in their communities is encouraged. In addition, education on gender equality is promoted and psychological and legal support is provided to victims of gender violence in indigenous communities.
What is the importance of supply chain management in the context of compliance in Argentine companies?
Supply chain management is crucial in compliance in Argentina by ensuring that suppliers comply with ethical and legal regulations. Compliance programs must include due diligence practices to evaluate and mitigate risks in the supply chain.
What measures are being taken to strengthen the protection of whistleblowers of acts of corruption of politically exposed persons in El Salvador?
Measures are being taken to strengthen the protection of whistleblowers of acts of corruption by politically exposed persons in El Salvador. This implies the implementation of laws and mechanisms to protect whistleblowers, which guarantee their confidentiality, security and non-retaliation. Additionally, awareness and training on the rights and protections available to whistleblowers is promoted. Safe and reliable channels for filing complaints are also established and cooperation with civil society organizations and international agencies is encouraged in the protection of whistleblowers. The protection of whistleblowers is crucial to facilitate the detection and investigation of acts of corruption and promote a culture of integrity and transparency in the country.
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