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How is the prevention of money laundering addressed in the construction and real estate development sector in Ecuador?
In the construction and real estate development sector, Ecuador has implemented specific measures. There are regulations for due diligence in real estate transactions, the identification of final beneficiaries and the obligation to report suspicious transactions, with the aim of preventing the use of these industries in money laundering activities.
What happens if a debtor does not comply with the seizure order in Peru?
If a debtor fails to comply with a garnishment order in Peru, additional steps may be taken to ensure compliance with the debt. This may include the forced sale of seized assets, the imposition of fines, and even legal action to recover the debt.
What are the rights of women working in the communication and media sector in Ecuador?
In Ecuador, women who work in the communication and media sector have guaranteed labor rights. They have the right to fair and safe working conditions, non-discrimination on the basis of gender, a living wage and social protection. Equal opportunities and women's access to leadership positions in the sector are promoted, as well as the promotion of egalitarian communication free of gender stereotypes.
What is the role of external audits in compliance control in Chile?
External audits play a relevant role in compliance control in Chile by providing an impartial evaluation of a company's compliance practices. These audits may be required by regulators or be voluntary and help verify compliance with applicable regulations and standards. External audits provide an independent perspective and add reliability to compliance assessment.
What is the role of the Unfair Competition Surveillance Board in controlling unfair business practices in Peru?
The Unfair Competition Surveillance Board in Peru is responsible for supervising and sanctioning unfair business practices that violate competition regulations and regulatory compliance.
How are embargoes handled in the area of family businesses in Bolivia and what are the particular challenges?
Foreclosures on family businesses in Bolivia can present unique challenges due to family relationships and ownership structure. Courts must balance the interests of the family with the need to meet financial obligations. Estate planning and clarity in family agreements can be key tools to avoid conflicts and facilitate a more efficient garnishment process.
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