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What types of sanctions can companies that do not comply with due diligence policies in Guatemala face?
Penalties may include fines, revocation of business licenses, and legal action, depending on the severity of the noncompliance.
What sanctions does an accomplice who collaborates with the authorities face only after being arrested in El Salvador?
Collaboration after arrest can be considered a mitigating factor, but generally does not exempt the accomplice from receiving a sanction.
How are contracts for the sale of goods with arms export restrictions handled in Mexico?
Contracts for the sale of goods with arms export restrictions in Mexico must comply with export control regulations and require specific authorizations from the Ministry of National Defense and the Ministry of Economy.
What is the passport in Chile?
The passport is a travel document issued by the Government of Chile that allows Chilean citizens to travel internationally and serves as identification abroad.
How are related companies that provide false or misleading information in their offers for public contracts in Paraguay sanctioned?
Related companies that provide false information may face fines and exclusion from contracting processes, promoting transparency and truthfulness in offers for public contracts in Paraguay.
What is the deadline to request the revaluation of seized assets in Argentina?
The deadline to request the revaluation of assets seized in Argentina depends on the specific circumstances and applicable legislation. Generally, the application must be submitted before the auction of the seized assets is carried out, providing evidence and foundations to support the need for a new valuation.
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