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How can the compliance committee of a company in Ecuador contribute to the effectiveness of the compliance program, and what are the best practices for its establishment and operation?
The compliance committee can contribute by actively monitoring, reviewing policies and promoting a culture of compliance. Best practices include diversity of skills on the committee, regular meetings, and active participation in the evaluation and continuous improvement of the compliance program.
How can judicial records affect obtaining a license to sell alcohol in Peru?
In Peru, judicial records can affect obtaining a license to sell alcohol, especially if the records are related to alcohol-related crimes or public safety. Authorities in charge of regulating the sale of alcohol may consider the background when evaluating the suitability of the applicant.
What is the administrative litigation jurisdiction in Peru and what cases does it cover?
The litigation jurisdiction is responsible for resolving disputes between citizens and state administrative entities in cases related to administrative acts.
How are cases of non-compliance with due diligence legally addressed in Costa Rica, and what are the sanctions and consequences for companies that do not comply with these legal obligations?
Cases of non-compliance with due diligence in Costa Rica are legally addressed through judicial processes established by Law 8204 and other related regulations. Sanctions can include significant fines, revocation of business licenses, and, in serious cases, criminal action against responsible individuals in the company. The legislation seeks to ensure rigorous application of due diligence measures.
What are the legal provisions for the sale of motor vehicles in sales contracts in Guatemala?
The sale of motor vehicles under sales contracts in Guatemala is regulated by specific laws that may address aspects such as transfer of ownership, new vehicle warranties, and requirements for the sale of used vehicles. This guarantees legality and transparency in vehicle transactions.
How is the identity of customers verified in the fashion and retail sector in Mexico?
In the fashion and retail sector in Mexico, customer identity verification is done by requesting identification documents when making purchases, especially in transactions with significant amounts. Companies in this sector must comply with anti-money laundering and terrorist financing regulations to prevent the use of this sector in illicit activities.
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