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What is considered a crime of counterfeiting medicines in Colombia and what are the associated penalties?
The crime of drug counterfeiting in Colombia refers to the manufacture, distribution or sale of counterfeit or adulterated drugs, putting people's health and safety at risk. Associated penalties may include criminal legal actions, prison sentences, significant fines, confiscation of counterfeit medicines, measures to prevent and control counterfeit medicines, and additional actions for violation of public health and consumer protection regulations.
How do embargoes affect non-governmental organizations (NGOs) in Bolivia and what are the protection measures for their assets?
Embargoes may affect non-governmental organizations (NGOs) in Bolivia. Protective measures for your assets may include demonstrating your charitable status, providing evidence of the positive impact of your activities, and cooperating with authorities to resolve outstanding debts. The courts must consider the social nature of NGOs and seek solutions that allow the continuity of their projects without harming their altruistic work.
How is due diligence addressed in mergers and acquisitions of companies in the fashion and design sector in Peru, considering aspects of intellectual property and social responsibility?
Due diligence in companies in the fashion and design sector in Peru addresses the evaluation of intellectual property and social responsibility. Copyright, trademark registrations and sustainability policies in the supply chain are reviewed. Additionally, corporate social responsibility, relationships with ethical suppliers, and the company's ability to maintain innovative and ethical design standards are analyzed.
What measures can the National Public Revenue Authority (ANIP) take against tax debtors in Panama?
The ANIP can take various measures against tax debtors in Panama. This includes the imposition of fines and surcharges, the confiscation of assets, the seizure of bank accounts and the inclusion in registries of tax debtors. In addition, the ANIP can take legal action to recover the debt. These measures aim to guarantee compliance with tax obligations and maintain equity in the tax system. Specific actions may vary depending on the size of the debt and other relevant factors.
What is the responsibility of boards of directors in preventing sanctions on contractors in large companies in Peru?
Boards of directors in large companies in Peru have responsibility for [details on supervision, establishment of ethical policies]. This ensures that business decisions and practices meet ethical standards and avoid sanctions.
How is suspicious operations monitored in Chile?
Financial entities in Chile have the obligation to monitor and record suspicious money laundering operations. This involves implementing monitoring and detection systems, performing risk analysis and establishing procedures to report said operations to the UAF.
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