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Can penalty clauses for non-compliance be stipulated in a sales contract in Panama?
Yes, the parties can agree on penalty clauses in the event of breach of contract, as long as they are reasonable and proportional to the losses suffered.
What is being done to promote gender equality in the archeology and heritage conservation sector in Peru?
In Peru, actions are being implemented to promote gender equality in the archeology and heritage conservation sector.
How do you encourage the participation of local contractors in government projects without compromising quality and competitiveness?
The participation of local contractors is encouraged by simplifying bidding processes, establishing preferential quotas and providing technical training. It ensures that quality and competitiveness are not compromised through objective evaluation criteria and the promotion of standards of excellence.
What is the role of education and awareness in the success of AML regulations in El Salvador?
Education and awareness are essential for staff to understand the importance of AML, recognize suspicious activity and take appropriate measures to prevent money laundering.
Is there a specific body in charge of evaluating and improving regulatory compliance in El Salvador?
Some government entities, such as the Ministry of Innovation, are aimed at developing strategies that improve regulatory compliance in the country.
What are the legal consequences of tax fraud in Panama?
Tax fraud can result in prosecution, criminal and civil penalties, and the payment of back taxes, fines and interest.
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