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What are the legal regulations in Costa Rica for the participation of small and medium-sized companies (SMEs) in public procurement, and how are sanctions applied in cases of discrimination or unfair practices towards these companies?
Legal regulations in Costa Rica encourage the participation of small and medium-sized companies (SMEs) in public procurement. Provisions have been established to promote equal opportunities and prevent discrimination. In cases of unfair practices or discrimination towards SMEs, sanctions may include fines and the possibility of being excluded from future public procurement processes. This supports diversity and competition in the recruitment sector.
Can I obtain the judicial records of a company in Colombia?
It is not possible to obtain the judicial records of a company in Colombia, since these records refer to crimes committed by individuals. However, it is possible to perform a business background check to obtain information about a company's legal or financial history.
What is the impact of international sanctions on AML regulations in Chile?
Chile must take international sanctions and banned person lists into account when applying its AML regulations. This is essential to ensure that transactions do not involve globally sanctioned individuals or entities.
What happens if the beneficiary of alimony in Mexico does not use the funds for the benefit of the children or spouse?
If the recipient of alimony in Mexico does not use the funds for the benefit of the children or spouse, the alimony debtor can file a complaint or petition with the court. You must provide strong evidence that the funds are not being used appropriately and that the welfare of the beneficiaries is at risk. The court will review the complaint and evidence and make a decision based on the best interests of the beneficiaries. It is important that the debtor follows appropriate legal procedures to ensure that his or her complaint is fairly evaluated.
Can I obtain a person's judicial records without their consent for the purposes of investigating fraud or economic crimes in Colombia?
In exceptional cases and for legitimate purposes of investigating fraud or economic crimes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.
Can an embargo affect goods that are being used for the production of technological goods in Argentina?
Assets used for the production of technological goods may have special protections during an embargo, ensuring the continuity of innovation and technological development activities.
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