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What is the responsibility of the compliance officer in a company in Peru regarding the verification of risk lists?
The compliance officer in Peru is responsible for supervising and directing verification activities on risk lists. This includes establishing policies and procedures, ensuring staff training, and ensuring the company complies with current regulations.
How is child support for adult children legally regulated in Guatemala?
Alimony for children of legal age in Guatemala can be requested in cases of economic dependency or while they continue their studies. Courts evaluate need and ability to pay, guaranteeing support for older children in specific situations.
What happens if the debtor is in a process of judicial auction of assets during the seizure process in Brazil?
If the debtor is in the process of judicial auction of assets during the seizure process in Brazil, the sale of the seized assets is sought to satisfy the outstanding debt. Judicial auction is a form of forced execution in which seized assets are publicly auctioned to obtain funds that will be used to pay creditors. In this case, the seizure is part of the auction process and can influence the determination of the value and sale of the assets.
How is price negotiation in sales contracts ethically approached in Costa Rica?
Negotiating prices in sales contracts in Costa Rica must be approached ethically, avoiding practices that may be considered unfair or deceptive. Both parties must act with honesty, transparency and good faith during the negotiation. Sellers should avoid unreasonably inflating prices and provide clear information about associated costs. Buyers, for their part, must refrain from making dishonest offers or attempting to obtain goods or services at unreasonable prices. Ethics in price negotiation contributes to fair and lasting business relationships, promoting trust between the parties involved.
What are the sectors most affected by the embargo in Costa Rica?
Key sectors, dependent on international trade, such as the export of goods and services, are the most affected by the embargo in Costa Rica. Agriculture, manufacturing, and other sectors linked to transactions with countries subject to sanctions experience significant challenges due to these restrictions.
What is Paraguay's position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies?
Paraguay adopts a committed position in the adoption of international standards for verification in risk lists in the field of commercial transactions carried out through smart contracts and blockchain technologies. This includes alignment with recommendations and guidelines established by international organizations to strengthen preventive measures in these emerging technological areas.
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