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Can a sales contract in Chile be transferable to third parties?
In general, a sales contract in Chile can be transferable to third parties if this is established in the contract. It is common for clauses to be included that allow or restrict transfer to third parties. In the absence of such clauses, the transfer may require the consent of both parties.
How does Panamanian legislation address verification on international sanctions lists to prevent illicit activities?
Panamanian legislation addresses verification on international sanctions lists as part of its measures against money laundering and terrorist financing. Financial institutions and other entities subject to supervision must regularly consult and verify sanctions lists issued by international organizations. Law 23 of 2015 and its regulations establish the procedures and requirements for due diligence, including the review of sanctions lists, with the objective of preventing participation in illicit activities and complying with international standards.
How can companies in Ecuador ethically manage their relationships with their suppliers, especially in sectors prone to unethical practices?
Ethically managing the relationship with suppliers in Ecuador, especially in sectors prone to unethical practices, implies the implementation of strict due diligence controls. Companies must evaluate the business ethics of suppliers, ensuring that they meet ethical and legal standards. The inclusion of ethics clauses in contracts and business agreements reinforces the commitment to integrity. Furthermore, establishing open and transparent communication channels with suppliers promotes ethical and sustainable collaboration over time.
Are there non-governmental organizations in Paraguay that focus on providing support to beneficiaries of maintenance obligations?
Yes, there are non-governmental organizations in Paraguay that focus on providing support to beneficiaries of maintenance obligations, providing assistance in various forms, such as legal guidance, emotional counseling and financial help in specific cases.
What is the role of the National Energy Commission in preventing money laundering in the Dominican Republic?
The National Energy Commission (CNE) is not directly involved in the prevention of money laundering in the Dominican Republic. The CNE focuses on regulating the energy sector and promoting policies for the sustainable development of energy in the country. The entities responsible for the prevention of money laundering are usually the Financial Analysis Unit (UAF) and other government and financial regulatory agencies. These entities work on the supervision and regulation of financial institutions and professionals required to prevent money laundering.
What is the cost of a Venezuelan passport?
The cost of the Venezuelan passport may vary. I recommend you check the current amounts on the official SAIME website or at the public service offices.
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