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Does the judicial record in Panama include records of juvenile crimes?
Judicial records in Panama generally include records of juvenile crimes, but these records are protected and subject to access restrictions. The privacy of minors is an important consideration.
What legal provisions are applied to ensure continuous training of financial institution personnel in due diligence in El Salvador?
Legislation requires ongoing and up-to-date training programs to ensure staff are aware of the latest due diligence practices and regulations.
What is the reporting and protection process for whistleblowers in cases of irregularities in regulatory compliance in Chile?
Chile has established reporting and protection mechanisms for whistleblowers in the area of regulatory compliance. Companies should implement confidential reporting channels and protect whistleblowers from retaliation. Authorities also have protocols to investigate complaints and take legal action if irregularities are confirmed.
What is the relevance of the "Tax Registry of Operators of the Production and Marketing Chain of Farms and Bovine and Bubaline Meats" in Argentina?
This registry is essential for operators in the meat production and marketing chain. Through this registry, transactions are tracked and fiscal traceability is guaranteed in the livestock sector.
Can contractors appeal sanctions imposed for reasons of force majeure?
Contractors may present evidence of force majeure or exceptional circumstances justifying their non-compliance, which may be considered in the sanction process.
What are the penalties for non-compliance with a sales contract in Panama?
Sanctions for non-compliance may include compensation, fines or termination of the contract, depending on the agreed terms and applicable laws.
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