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What agencies or entities supervise compliance with the legislation of sanctioned contractors in Panama?
Various entities and agencies, including ANTAI and contracting agencies, monitor compliance and the imposition of sanctions.
What is the importance of including non-disclosure clauses in a contract for the sale of confidential information in Argentina?
In sales contracts involving confidential information in Argentina, non-disclosure clauses are essential to protect the confidentiality of the information transmitted. These clauses should clearly define disclosure restrictions and consequences in case of violation.
What are the regulations related to identification in the financial sector in Panama?
The Superintendency of Banks of Panama regulates the identification of clients in the financial sector. Establishes guidelines for due diligence, prevention of money laundering and terrorist financing.
What are the laws and measures in Venezuela to confront cases of crimes against sexual freedom?
Crimes against sexual freedom are punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of sexual crimes, such as rape, sexual abuse, sexual exploitation and other acts that threaten the freedom and sexual integrity of people. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect victims and prosecute those responsible for these crimes. It seeks to guarantee justice and respect for sexual rights.
What is the economic impact of PEP-related corruption in Peru?
PEP-related corruption can have a significant economic impact in Peru, undermining investment, business confidence, and government efficiency. The fight against corruption seeks to promote sustainable development.
What is the penalty for the crime of damage to cultural heritage in Chile?
Damage to cultural heritage in Chile involves the destruction or damage of cultural property and can result in legal sanctions, including fines and prison sentences.
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