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How is mediation regulated as an alternative conflict resolution mechanism in El Salvador?
Mediation as an alternative mechanism is governed by the Mediation and Conciliation Law, which establishes the procedures and principles for its application.
What sanctions apply to lawyers or notaries who do not comply with their duties to report suspicious money laundering activities in El Salvador?
They may face disciplinary sanctions, fines, and even the suspension or revocation of their licenses to practice the profession.
What is the impact of sanctions on contractors in Bolivia on the perception of equity and transparency in access to business opportunities and public procurement?
The impact of sanctions on contractors in Bolivia on the perception of fairness and transparency in access to business opportunities and public procurement may include [describe the impact, for example: erode confidence in equal conditions to participate in processes of bidding and contracting, generating perceptions of favoritism and discrimination in the awarding of contracts, affecting the credibility of supplier and contractor selection mechanisms, etc.].
How are the risks associated with exchange rate volatility evaluated in due diligence for export companies in Argentina?
For export companies in Argentina, due diligence must address the risks associated with currency volatility. You should review how the company manages exposure to local currency fluctuations, consider hedging strategies, and evaluate the impact of changes in exchange rates on costs and profit margins. Additionally, it is crucial to understand the company's ability to adapt to changing economic environments.
Are there differences in PEP regulations in Costa Rica between financial and non-financial institutions?
PEP-related regulations in Costa Rica primarily apply to financial institutions, but may also extend to other entities, such as casinos, real estate agents, and vehicle dealerships, depending on current regulations. Financial institutions have stricter requirements due to their role in handling funds.
What is the minor travel authorization process in Peru and when is it used to allow minors to travel without one or both parents?
The minor travel authorization process is used to allow minors to travel without one or both parents or legal guardians in Peru. Requires legal authorization to guarantee the safety of the minor during the trip.
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