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What is the role of state social services in Paraguay in situations of non-compliance with food obligations?
State social services in Paraguay can play a crucial role in situations of non-compliance with food obligations by providing support and assistance to beneficiaries. They can collaborate with other government and judicial agencies to ensure the protection of beneficiaries' rights.
How does the executive branch in El Salvador ensure that companies carry out due diligence in labor hiring?
It imposes regulations and carries out inspections to guarantee compliance with labor laws, avoiding exploitation and discrimination.
What penalties exist for failure to comply with AML regulations?
Sanctions can include financial fines, suspension of operations, and even revocation of operating licenses.
What is the treatment of compensation clauses for non-compliance in a contract for the sale of logistics consulting services in Argentina?
In contracts for the sale of logistics consulting services in Argentina, compensation clauses for non-compliance are important to protect both parties. These clauses should specify the types of breaches that may give rise to damages, the monetary limits, and the process for notifying and resolving disputes related to the breach.
What are the legal provisions related to data protection in the tax field in Paraguay?
Data protection in the tax field in Paraguay is supported by specific legal provisions. The regulations on privacy and data protection can have direct implications on how the SET manages and safeguards taxpayers' tax information, ensuring its confidentiality and compliance with legal standards on privacy.
What is the validity of the Criminal Record Certificate in Peru?
The Criminal Record Certificate in Peru is valid for 6 months from its issuance. After that period, it is considered expired and
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