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How are extradition cases legally managed in Paraguay and what are the principles and regulations applicable to this process?
The legal management of extradition cases in Paraguay follows the provisions of Law No. 1,344/88 on Passive Extradition. This process is governed by principles such as double criminality, which establishes that the act for which extradition is requested must be considered a crime in both countries.
What should Chilean companies take to guarantee transparency and ethics in relationships with their suppliers?
Companies in Chile can ensure transparency and ethics in relationships with suppliers by implementing ethics policies in the supply chain, audits and due diligence in supplier selection. Regulatory compliance is related to the prevention of bribery and corruption in business relationships.
Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for educational reasons and has later obtained permanent residence?
Yes, an Ecuadorian citizen can obtain an identity card for his or her foreign spouse who has arrived in the country with a temporary residence visa for educational reasons and has subsequently obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.
What is the role of integrity and ethics programs in preventing corruption by politically exposed persons in Argentina?
Integrity and ethics programs play a crucial role in preventing corruption by politically exposed persons in Argentina. These programs promote an organizational culture based on ethics, transparency and accountability. They include the adoption of codes of conduct, training in integrity and ethics, the implementation of secure and confidential reporting mechanisms, and the promotion of individual and collective responsibility in the fight against corruption.
What are the measures adopted in Bolivia to address money laundering in the financial technology and cryptocurrency sector?
Bolivia has adopted specific measures to address money laundering in the financial technology and cryptocurrency sector. Cryptocurrency exchange platforms are regulated, requiring regulatory compliance and transaction reporting. In addition, the training of authorities to understand and address the complexities associated with cryptocurrencies is promoted, thus strengthening the ability to prevent money laundering in this area.
How are ownership and risk transfer clauses handled in international sales contracts in Colombia?
In international sales contracts, ownership and risk transfer clauses are essential to define when the ownership and risks associated with the goods are transferred between the seller and the buyer. In Colombia, these clauses must comply with international trade laws and customs regulations. It is essential to agree clear terms on the transfer of ownership, the place of delivery and the associated costs. Additionally, the terms of insurance and liability in case of loss or damage during transportation must be defined. Including detailed ownership and risk transfer clauses helps avoid misunderstandings and ensures efficient execution of the contract.
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