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Are transparency and access to information promoted in the contractor sanctioning process?
Yes, transparency and access to information are fundamental principles in the sanction process, and ANTAI promotes the disclosure of related information.
Are there legal restrictions on fundamental rights in Venezuela?
While the Constitution of Venezuela recognizes a wide range of fundamental rights, it also establishes that these rights may be limited in certain circumstances. These limitations must meet certain legal requirements, such as being established by law, being necessary in a democratic society and proportional to the objective pursued. However, it is important to highlight that any restriction on fundamental rights must be interpreted restrictively and cannot affect the essential core of the rights.
What are the rights of workers in the event of a change of employer due to a merger or acquisition of the company in Colombia?
In cases of merger or acquisition of a company in Colombia, workers have specific rights. They must be informed about changes, and their contracts and working conditions must be respected. In some cases, employees may refuse to be transferred and are entitled to severance pay upon dismissal. Complying with these regulations is essential to avoid legal problems.
What sanctions can be imposed on financial institutions that do not comply with terrorist financing prevention regulations in Panama?
Financial institutions that fail to comply with terrorism financing prevention regulations may face sanctions including fines and license revocation.
What is the Tax Compliance Certificate in Costa Rica and how is it obtained?
The Tax Compliance Certificate in Costa Rica is a document that certifies that a taxpayer is up to date with their tax obligations. It is obtained by submitting an application to the General Directorate of Taxation and demonstrating that all tax obligations are met. The certificate is essential to participate in public tenders, carry out commercial transactions and access credit.
How do you access court records in the Dominican Republic?
Court records in the Dominican Republic are usually available for public consultation in the court where the case is being processed. Copies can be requested or viewed online in some cases
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