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Can requests for access to judicial files be made for journalistic investigation cases in Paraguay?
Yes, in Paraguay, journalists can make requests for access to judicial files for journalistic investigation cases, as long as the regulations are respected and the rights of the parties involved are protected.
What are the specific considerations for sales contracts for event management services in Ecuador?
In contracts for the sale of event management services, it is crucial to address specific aspects. The contract can describe the planning, logistics, responsibilities of the service provider, and the client's expectations in terms of quality and execution of the event. It is also important to address clauses regarding scheduling changes and how unforeseen issues will be handled during the event.
Does the judicial record in Brazil include information on convictions for international drug trafficking crimes?
Brazil Yes, judicial records in Brazil include information on convictions for international drug trafficking crimes. These crimes are considered serious and are related to illegal drug trafficking at an international level. Convictions for international drug trafficking will be recorded in a person's judicial record.
How is regulatory compliance monitored in companies in Guatemala?
Supervision of regulatory compliance in Guatemalan companies can be carried out through internal or external audits or by specific regulatory entities. Companies must establish internal monitoring, review and continuous improvement mechanisms to ensure compliance with laws and regulations. In addition, collaboration with regulatory bodies contributes to strengthening external supervision.
How are disciplinary records addressed in the hiring process of foreign companies operating in Colombia?
Foreign companies operating in Colombia are subject to the same regulations regarding disciplinary background checks. They must comply with Colombian laws and demonstrate strong ethical standards.
What actions are taken to promote transparency in the financing of electoral campaigns of politically exposed people in Peru?
Actions are taken to promote transparency in the financing of electoral campaigns of politically exposed people in Peru. This includes regulating campaign donations and expenditures, disclosing information about funds received and their origin, and overseeing election financing processes to prevent undue influence and ensure a level playing field between candidates.
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